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Particularitățile auditului operațiunilor de spălare a banilor

cris.sourceIdoai:irek.ase.md:1234567890/55
dc.creatorGrumeza, Dumitru
dc.creatorIachimovschi, Anatolie
dc.date2020-02-11T08:50:47Z
dc.date2020-02-11T08:50:47Z
dc.date2019-04
dc.date.accessioned2023-11-13T20:52:55Z
dc.date.available2023-11-13T20:52:55Z
dc.descriptionGRUMEZA, Dumitru, IACHIMOVSCHI, Anatolie. Particularitățile auditului operațiunilor de spălare a banilor. In: Contabilitatea şi educaţia contabilă în societatea digitală = Accounting andaccounting education in the digital society: conf. șt. intern., ed. a 8-a, 4-5 apr. 2019. Chişinău: S.n., 2019, pp. 274-279. ISBN 978-9975-127-67-7.
dc.descriptionFinancial crime is harmful and has far reaching negative consequences. An audit of financial statements may help counter such crimes of fraud, corruption and money laundering. Combatting fraud, corruption and money laundering must be a joint effort of all relevant parties, including business leaders, the accountancy profession, regulators, standard setters and the financial sector. We call for a coordinated approach and commitment of all the key players to achieve tangible results. CZU: 657.6: 336.717.16(478) ; JEL: M 42, Auditing.
dc.formatapplication/pdf
dc.identifierhttp://irek.ase.md:80/xmlui/handle/1234567890/55
dc.identifier.urihttps://cris.ase.md/handle/123456789/4656
dc.languageother
dc.publisherASEM
dc.subjectauditor
dc.subjectaudit financiar
dc.subjectISA
dc.subjectspălarea banilor
dc.subjectoperațiuni suspecte
dc.subjectraport de audit
dc.titleParticularitățile auditului operațiunilor de spălare a banilor
dc.typeArticle
dspace.entity.typePublication
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