Who are professionals that may be implicated in money laundering?

Professionals involved in financial transactions, such as chartered accountants, financial advisors, and investment bankers, can indeed be implicated in money laundering due to their access and influence over financial systems and client funds. Money laundering often involves complex financial operations that can easily take place within legitimate business practices.

Chartered accountants, for instance, have the ability to manage financial records and offer services that can be misused to obscure the origins of illegally obtained money. Financial advisors, with their client-facing roles, might recommend investment opportunities that could be exploited for money laundering. Investment bankers frequently handle significant transactions, giving them the potential to facilitate large sums of money moving through channels without proper verification of legitimacy.

The premise of the question suggests that any of these professions can unwittingly or deliberately become vessels for money laundering activities. Therefore, recognizing the range of professionals involved highlights the need for vigilance across the financial industry to prevent such illegal activities, making "All of the above" the most accurate response in identifying individuals who may be implicated in money laundering activities.