haku: @author Reynolds, B. / yhteensä: 5
viite: 3 / 5
| Tekijä: | Reynolds, B. |
| Otsikko: | Analysis: Money laundering. Tracing the terror cash |
| Lehti: | Accountancy
2003 : JAN, VOL. 131:1313, p. 24-25 |
| Asiasana: | MONEY ACCOUNTING REGULATIONS TERRORISM |
| Kieli: | eng |
| Tiivistelmä: | The global fight against terrorists finances could mean a boom for tax advisers and a detective role far accountants. The paper reports on new regulations. The Financial Action Task Force, a small but influential offspring of the Organisation for Economic Cooperation and Development, has spearheaded the assault. A series of plenary meetings around the world inspired by the newly threatened US has secured rafts of new legislation worldwide. Many of the smaller economies, especially offshore financial centers, have been arm-wrestled into falling into line with the prevailing climate. The upshot of this process has been state-of-the-art legislation around the world to exact greatly enhanced penalties for commissioning, executing, permitting or turning a blind eye to illegal financial activities. |
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