Economy & Finance Forensic accounting and investigation a means of curbing money laundering activities

Association of Certified Fraud Examiners South Africa Chapter Forensic Accounting and Investigation: A means of Curbing Money Laundering Activities Compiled and Presented…

Economy & Finance Forensic accounting and investigation a means of curbing money laundering activities

Association of Certified Fraud Examiners South Africa Chapter Forensic Accounting and Investigation: A means of Curbing Money Laundering Activities Compiled and Presented…

Business Anti money laundering

1. THE STAGES OF MONEY LAUNDERING: 2. MONEY LAUNDERING SOURCES: 1. Drug dealing. 2. Organ trafficking. 3. Trafficking in women and children(White slave traffic). 4. Misappropriation…