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The CPA's role in fighting money laundering

Abel, Alan S ; Gerson, James S

Journal of Accountancy, 2001-06, Vol.191 (6), p.26-26

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Título:
The CPA's role in fighting money laundering
Autor: Abel, Alan S ; Gerson, James S
Assuntos: Accounting firms ; Accounting records ; Accounting services ; Audit committees ; Auditing procedures ; Banking law ; Business community ; Compliance ; CPAs ; Currency transactions ; Employees ; Financial institutions ; Financial statements ; Forensic accounting ; Insurance policies ; Internal auditing ; Internal auditors ; International ; Laws, regulations and rules ; Money laundering ; Roles ; Securities industry ; Treasuries
É parte de: Journal of Accountancy, 2001-06, Vol.191 (6), p.26-26
Descrição: In recognition of accountants' expertise in devising controls that make it more difficult to launder illicit proceeds, government and the business community are asking the profession to come up with recommendations on how to deny money launderers and their accomplices in organized crime opportunities to legitimize their illegal gains. Independent auditors and other accounting practitioners have a role to play in ongoing public- and private-sector efforts to prevent money laundering. Information on US and international regulatory and legal initiatives to combat money laundering that explores the details of that function is provided.
Editor: New York: American Institute of CPA's
Idioma: Inglês

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