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Particularitățile auditului operațiunilor de spălare a banilor

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dc.contributor.author Grumeza, Dumitru
dc.contributor.author Iachimovschi, Anatolie
dc.date.accessioned 2020-02-11T08:50:47Z
dc.date.available 2020-02-11T08:50:47Z
dc.date.issued 2019-04
dc.identifier.uri http://irek.ase.md:80/xmlui/handle/1234567890/55
dc.description GRUMEZA, Dumitru, IACHIMOVSCHI, Anatolie. Particularitățile auditului operațiunilor de spălare a banilor. In: Contabilitatea şi educaţia contabilă în societatea digitală = Accounting andaccounting education in the digital society: conf. șt. intern., ed. a 8-a, 4-5 apr. 2019. Chişinău: S.n., 2019, pp. 274-279. ISBN 978-9975-127-67-7. en_US
dc.description.abstract Financial crime is harmful and has far reaching negative consequences. An audit of financial statements may help counter such crimes of fraud, corruption and money laundering. Combatting fraud, corruption and money laundering must be a joint effort of all relevant parties, including business leaders, the accountancy profession, regulators, standard setters and the financial sector. We call for a coordinated approach and commitment of all the key players to achieve tangible results. CZU: 657.6: 336.717.16(478) ; JEL: M 42, Auditing. en_US
dc.language.iso other en_US
dc.publisher ASEM en_US
dc.subject auditor en_US
dc.subject audit financiar en_US
dc.subject ISA en_US
dc.subject spălarea banilor en_US
dc.subject operațiuni suspecte en_US
dc.subject raport de audit en_US
dc.title Particularitățile auditului operațiunilor de spălare a banilor en_US
dc.type Article en_US


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