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| Author: | Mitchell, A. Sikka, P. Willmott, H. |
| Title: | Sweeping it under the carpet: The role of accountancy firms in moneylaundering. |
| Journal: | Accounting, Organizations and Society
1998 : JUL/AUG, VOL. 23:5/6, p. 589-607 |
| Index terms: | Accounting Companies Legislation |
| Freeterms: | Money laundering |
| Language: | eng |
| Abstract: | The paper explores the relationship between regulators and errant accountants. The reluctance or inability of the regulators to pursue other accountants and larger accounting firms involved in this case suggests that the current regulatory apparatus operates to shield the activities of accountancy firms from critical scrutiny. |
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