The Fraud Beat - MONEY LAUNDERING: RING AROUND THE WHITE COLLAR - The trick for money launderers is to deposit currency into financial institutions without drawing the attention of authorities. If they succeed at this, they greatly reduce their chances of being discovered, unless alert and informed CPAs can recognize the telltale signs of criminal activity and uncover the schemes.
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|Authors:||Wells, Joseph T.|
Journal of accountancy : publication of the American Institute of Certified Public Accountants. - Jersey City, NJ : Inst., ISSN 0021-8448, ZDB-ID 2193590. - Vol. 195.2003, 6, p. 49-52
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Wells, Joseph T., (2007)
Wells, Joseph T., (2008)
Bologna, G. Jack,
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