D: NGOs play an important role in raising awareness about money laundering, lobbying for strong AML/CFT laws, and educating the public and stakeholders about the risks and consequences.
“NGOs help combat money laundering primarily through advocacy, education, and raising public and industry awareness.”(CAMS 6th Edition, Role of NGOs in AML/CFT)
[References:, CAMS 6th Edition, Awareness and Advocacy in AML/CFT, FATF, Outreach to NGOs, , , , ]
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