Particularitățile auditului operațiunilor de spălare a banilor

Please use this identifier to cite or link to this item: https://irek.ase.md:443/xmlui/handle/1234567890/55

Title:	Particularitățile auditului operațiunilor de spălare a banilor
Authors:	Grumeza, Dumitru Iachimovschi, Anatolie
Keywords:	auditor audit financiar ISA spălarea banilor operațiuni suspecte raport de audit
Issue Date:	Apr-2019
Publisher:	ASEM
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.
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.
URI:	http://irek.ase.md:80/xmlui/handle/1234567890/55
Appears in Collections:	2.Articole

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