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dc.contributor.authorGrumeza, Dumitru-
dc.contributor.authorIachimovschi, Anatolie-
dc.date.accessioned2020-02-11T08:50:47Z-
dc.date.available2020-02-11T08:50:47Z-
dc.date.issued2019-04-
dc.identifier.urihttp://irek.ase.md:80/xmlui/handle/1234567890/55-
dc.descriptionGRUMEZA, 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.abstractFinancial 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.isootheren_US
dc.publisherASEMen_US
dc.subjectauditoren_US
dc.subjectaudit financiaren_US
dc.subjectISAen_US
dc.subjectspălarea baniloren_US
dc.subjectoperațiuni suspecteen_US
dc.subjectraport de auditen_US
dc.titleParticularitățile auditului operațiunilor de spălare a baniloren_US
dc.typeArticleen_US
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