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 effects on …

Abstract Object: Money laundering is One of the important things that auditors should pay
attention to it in their investigations. It is a global problem and has devastating effect on the …

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 effects on …

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 …

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 …

The present study was conducted with the aim of investigating the impact of audit quality
based on fraud indicators on reducing money laundering activities in companies listed on …

Purpose According to the last public statement of FATF (2018), Iran has some significant
deficiencies in its anti-money laundering (AML) regime, especially in suspicious transaction …

This study aims to identify the responsibility of external auditor profession in fighting against
money laundering crimes. The study relies upon a sample of external auditors and financial …

Money laundering is a global problem, respectively, and the effort to combat it in order to
ensure the integrity of financial systems is global. At the international level, there are anti …

According to the requirements of the stock exchange regarding the examination of financial
statements of companies by independent auditors and the formation of the public …