The purpose of this study was to investigate the effect of money laundering on audit costs.
The present study is descriptive-correlational and in terms of purpose, is a type of applied …

Abstract Object: Money Laundering is one of the important issues that auditors should pay
attention to in their investigations. Money Laundering is a global issue and has devastating …

Purpose The purpose of the present study is to investigate the impact of audit features,
including audit quality, audit fees and auditor tenure on money laundering in Iranian stock …

In this study, the phenomenon of money laundering was defined, and its effects were
explained, in addition to mentioning this problem and the methods used to treat it, as this …

Objective: The present study aimed to propose an audit quality model based on fraud
indicators to reduce money laundering activities in companies listed on the Iranian capital …

Money laundering has always been an issue not only to Malaysia but also around the world.
Generally, the Government of Malaysia has enacted the anti-money laundering act as …

The aim of the research is to show the role of the judicial accountant in curbing money
laundering operations and countering fraudulent methods used by money launderers by …

Audit fee is one of the main subjects occupying both the employer's and auditor's mind. They
must discuss the issue clearly. A variety of factors can affect audit fee, such as amount of …

The main aim of this research was to analyse which financial statements information can be
used to deduce distinctive characteristics of companies involved in money laundering …

Money laundering is the process of obtaining huge sums of money through unlawful means.
It is a significant financial offence committed by white-collar criminals. This study's primary …