Suspicion of money laundering reporting obligations : auditor compliance, or sceptical failure to engage?
Simon D. Norton
| Year of publication: |
January 2018
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|---|---|
| Authors: | Norton, Simon D. |
| Published in: |
Critical perspectives on accounting : an international journal for social and organizational accountability. - Amsterdam : Elsevier, ISSN 1045-2354, ZDB-ID 1022791-X. - Vol. 50.2018, p. 56-66
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| Subject: | Money laundering | Auditors | Suspicious Activity Report | Surveillant assemblage | Geldwäsche | Wirtschaftsprüfung | Financial audit | Wirtschaftskriminalität | Economic crime |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1016/j.cpa.2017.09.003 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011807829