Money laundering is the process of legitimizing the proceeds of crime by leaking those proceeds into regular economic transactions to hide their illicit sources. The Financial Action Task Force has defined money laundering as processing the proceeds of crime to hide their illicit sources in order to legitimize the illicit gains resulting from crimes. The risks related to accountants in the field of money laundering and terrorist financing, as they are independent professionals, include the possibility of exploiting this profession, concealing the identity of beneficiaries, or engaging in illegal financial operations. In light of that, this book includes many instructions related to combating and combating money laundering and terrorist financing for accountants in areas Various unions in developed and developing countries on several continents.