Requirements for Audit Firms Regarding the Prevention and Combating of Money Laundering
Money laundering is a global problem, respectively, and the effort to combat it in order to ensure the integrity of financial systems is global. At the international level, there are anti-money laundering policies, encompassing a number of common regulations and requirements, some of which, howeve...
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| Huvudupphov: | , , |
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| Materialtyp: | Artigo |
| Språk: | Inglês |
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Ovidius University Press
2023-08-01
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| Serie: | Ovidius University Annals: Economic Sciences Series |
| Ämnen: | |
| Länkar: | https://stec.univ-ovidius.ro/html/anale/RO/2023-i1/Section%205/29.pdf |
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