7. What checks and balances would your audit team recommend to the company to a

7. What checks and balances would your audit team recommend to the company to a

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.