search query: @indexterm Economic crime / total: 54
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| Author: | Doppelt, A. B. |
| Title: | The telltale signs of money laundering - companies are at risk if they can't spot a launderer's methods. |
| Journal: | Journal of Accountancy
1990 : MAR, VOL. 169:3, p. 31-33 |
| Index terms: | ECONOMIC CRIME USA |
| Language: | eng |
| Abstract: | Review of methods used by money launderers and US company responsibility to report suspicious activities. Use of cash transactions. US Bank Secrecy Act. Currency transactions report. Racketeer Influenced and Corrupt Organizations Act. Businesses at risk. Warning signs. Stiff penalties. A Box summarizes the main points. |
SCIMA