Particularitățile auditului operațiunilor de spălare a banilor

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