The auditor’s role in combating money laundering : An attitude survey among Swedish auditors

Background: As a tactic of combating money laundering, auditors have been introduced asguardians and enforcers of the laws, due to their insight into company affairs. However, as shownby the Finance Police, it is rare that auditors report suspicions on money-laundering activities.That is, despite th...

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Bibliographic Details
Main Authors: Ringh, Adam, Sultani, Sharare
Format: Others
Language:English
Published: Uppsala universitet, Företagsekonomiska institutionen 2014
Subjects:
Online Access:http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-230198