THE ROLE OF ACCOUNTANTS AND AUDITORS IN FIGHTING ORGANISED CRIME
Criminal activities and organised crime became the main generators of social and state instability in the recent years, much more that the wars. They generate significant illegal money and need to launder this money so that they can be integrated into the legitimate financial system. Economic...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
KD Mapro
2014-07-01
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| Series: | Journal of Process Management. New Technologies |
| Subjects: | |
| Online Access: | http://www.japmnt.com/images/Volume%202/Issue%203/4.%20THE%20ROLE%20OF%20ACCOUNTANTS%20AND%20AUDITORS%20IN%20FIGHTING%20ORGANISED%20CRIME.pdf |