Money laundering Archives

As an accountant and/or financial management professional, what can you do to become better prepared to detect money-laundering? Be specific.

Posted on June 24, 2022 by David

MSAF DISCUSSION 10 Read: Abel, A. S., & Gerson, J. S. (2001). THE CPA’s Role in Fighting Money Laundering. All practitioners—not just auditors—need to understand how regulators expect them to help. Journal of Accountancy, 191(6), 26–31. http://ezproxy.umgc.edu/login?url=https://search.ebscohost.com/login.aspx?direct=true&db=heh&AN=4549265&site=eds-live&scope=site Required: Update all dollar figures in the article with current financial data. Be sure to cite your sources. Do not use Wikipedia or […]

Discuss what we as individuals can do to help with transnational crime rates.Identify which national agencies are involved in the United States’ attempt to manage transnational crime.

Posted on February 26, 2021 by Essay-Help

For this week’s assignment, you will examine the global criminal perspective of two types of transnational crimes. Chapter 2 in the text discusses domestic crime, transnational crime, and justice. Find additional credible sources to assist in your evaluation of international policing and investigative agencies’ attempts to locate and arrest individuals that are engaged in these […]

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Tag: Money laundering

As an accountant and/or financial management professional, what can you do to become better prepared to detect money-laundering? Be specific.

Discuss what we as individuals can do to help with transnational crime rates.Identify which national agencies are involved in the United States’ attempt to manage transnational crime.