The role of accounting in money laundering and money dirtying

Author:

Compin Frédéric

Publisher

Elsevier BV

Subject

Information Systems and Management,Sociology and Political Science,Finance,Accounting

Reference13 articles.

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2. Marchés financiers, blanchiment et financement du terrorisme;Chesney,2002

3. Blanchiment de profits illicites;Cutajar,2004

4. De Brie C. Dans l’archipel planétaire de la criminalité financière. Etats, mafias et transnationales comme larrons en foire, Le Monde diplomatique; April 2000. p. 3. http://www.monde-diplomatique.fr/2000/04/DE_BRIE/13634.

5. de Maillard J. Un monde sans loi, La criminalité financière en image. Paris: Stock; 1998. p. 47, 49, 99, 100, 104, 107, 108.

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