haku: @author Willmott, H. / yhteensä: 40
viite: 12 / 40
Tekijä:Mitchell, A.
Sikka, P.
Willmott, H.
Otsikko:Sweeping it under the carpet: The role of accountancy firms in moneylaundering.
Lehti:Accounting, Organizations and Society
1998 : JUL/AUG, VOL. 23:5/6, p. 589-607
Asiasana:Accounting
Companies
Legislation
Vapaa asiasana:Money laundering
Kieli:eng
Tiivistelmä: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.
SCIMA tietueen numero: 181555
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