Detail The CPA s Role in Fighting Money Laundering   Oleh:  Gerson, James S. ; Abel, Alan S. Jenis: Article from Bulletin/Magazine Dalam koleksi: Journal of Accountancy vol. 191 no. 6 (2001), page 26-32. Topik: money laundering; CPA s role; fighting money laundering Ketersediaan Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ85.12 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada     Lihat Detail Induk Isi artikel Until approximately 10 years ago, law enforcement officials in the United States and around the world waged the battle against money laundering without support from the business community or other branches of government. At the time, few of the world’s governments had passed laws making money laundering itself a crime. Instead, they focused on activities - such as drug trafficking - that led up to it. Because this strategy didn’t address all aspects of the growing problem, however, it was only partly effective. Opini Anda Klik untuk menuliskan opini Anda tentang koleksi ini! Kembali

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