The role of the audit unit in money laundering risk
S AMIRI, R ABDI, A Pakmaram… - Journal of Management …, 2021 - jmaak.ir
Money laundering is an illegal activity in which the proceeds of wrongdoing enter the global
economy and gain legal legitimacy. The effects of money laundering on the economy can be …
economy and gain legal legitimacy. The effects of money laundering on the economy can be …
The role of the audit unit in money laundering risk
S AMIRI, R ABDI, A Pakmaram… - Journal of Management …, 2021 - jmaak.ir
Money laundering is an illegal activity in which the proceeds of wrongdoing enter the global
economy and gain legal legitimacy. The effects of money laundering on the economy can be …
economy and gain legal legitimacy. The effects of money laundering on the economy can be …
The role of the audit unit in money laundering risk
S AMIRI, R ABDI, A Pakmaram, MY Aghdam - 2022 - sid.ir
Money laundering is an illegal activity in which the proceeds of wrongdoing enter the global
economy and gain legal legitimacy. The effects of money laundering on the economy can be …
economy and gain legal legitimacy. The effects of money laundering on the economy can be …
The role of the audit unit in money laundering risk
S AMIRI, R ABDI, A Pakmaram, MY Aghdam - 2022 - sid.ir
Money laundering is an illegal activity in which the proceeds of wrongdoing enter the global
economy and gain legal legitimacy. The effects of money laundering on the economy can be …
economy and gain legal legitimacy. The effects of money laundering on the economy can be …