Money Laundering
TOPIC:
Globalisation » Economy » Grey Area » Money Laund.
Category
papers
Date
1996
Actor
Mitchell, Austin, et...
Source
Terrorism, Transnati...
Uploaded date
2009-01-01
Uploaded by
Kristian Lund Kofoed
Link
Sweeping It Under the Carpet: the Role of Accountancy Firms in Money Laundering
"Through a detailed consideration of a case in which a small accountancy firm was judged by the High Court to be involved in money laundering, the paper explores the relationship between regulators and errant accountants. The reluctance or inability of the regulators to pursue other accountants and larger accounting firms implicated in this case suggests that ... the current regulatory apparatus operates to shield the activities of accountancy firms from critical scrutiny." (Quoted from paper)
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