Essays about: "Sharare Sultani"

Found 1 essay containing the words Sharare Sultani.

  1. 1. The auditor’s role in combating money laundering : An attitude survey among Swedish auditors

    University essay from Uppsala universitet/Företagsekonomiska institutionen

    Author : Adam Ringh; Sharare Sultani; [2014]
    Keywords : money laundering; auditor; audit; expectation gap; soft targets; suspicion steps; notification requirement; due diligence;

    Abstract : Background: As a tactic of combating money laundering, auditors have been introduced asguardians and enforcers of the laws, due to their insight into company affairs. However, as shownby the Finance Police, it is rare that auditors report suspicions on money-laundering activities. READ MORE