What checks and balances would your audit team recommend to the company to avoid a future recurrence of this or other similar money laundering schemes? Not

7. What checks and balances would your audit team recommend to the company to avoid a
future recurrence of this or other similar money laundering schemes?

Note.

 I have attached the article and also all the questions for you to have a guide when doing the introduction paragraph, please I need an introduction paragraph and only answer question #7.

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