
Foreign experience of implementing the prevention mechanism of the money laundering in auditing
Author(s) -
Людмила Володимирівна Острівна
Publication year - 2013
Publication title -
ûridičnij vìsnik. povìtrâne ì kosmìčne pravo
Language(s) - English
Resource type - Journals
eISSN - 2663-3949
pISSN - 2307-9061
DOI - 10.18372/2307-9061.27.4848
Subject(s) - money laundering , audit , business , legislation , mechanism (biology) , accounting , control (management) , liability , legal liability , finance , law , political science , economics , management , philosophy , epistemology