The significance of assessing money laundering risk as a part of auditing operations
Year of publication: |
January 2018
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Authors: | Cindori, Sonja ; Petrović, Tajana |
Published in: |
Athens journal of business & economics : AJBE. - Athens : Business & Law Research Division and the Economics Research Unit of ATINER, ISSN 2241-794X, ZDB-ID 2851008-2. - Vol. 4.2018, 1, p. 79-92
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Subject: | money laundering | terrorist financing | auditor | risk | suspicious transactions | fraud | Finanzdienstleistung | Financial services | Wirtschaftskriminalität | Economic crime | Geldwäsche | Money laundering | Wirtschaftsprüfung | Financial audit | Risikomanagement | Risk management | Terrorismus | Terrorism | Betrug | Fraud |
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