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Money-Laundering: Pavlov's Dog and Beyond

✍ Scribed by Petrus C. Van Duyne

Book ID
108562839
Publisher
John Wiley and Sons
Year
1998
Tongue
English
Weight
66 KB
Volume
37
Category
Article
ISSN
0265-5527

No coin nor oath required. For personal study only.

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How IT auditing fights money laundering
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✍ John J. Byrne πŸ“‚ Article πŸ“… 2011 πŸ› John Wiley and Sons 🌐 English βš– 467 KB

## Abstract Financial institutions today have a huge role in fighting money laundering and terrorist financing. How can IT auditing help? Β© 2011 Wiley Periodicals, Inc.