Forensic Accounting Profession and Prevention of Money Laundering

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ID: 52922
2013
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Abstract
In today’s world, globalization and the increased use of information technology have resulted to the significant increases of economic crimes in recent years. Accordingly, financial crimes, such as money laundering misconducts have increased significantly. The police play active roles in the fight against money laundering and related crimes in Turkey. However, professional support is essential in order to effectively combat money laundering. In other words, not only a good level of economics, finance, accounting knowledge is critical; but also, a decent level of law information is crucial in the detection and prevention of these crimes. Increasing the effectiveness of forensic accounting profession, especially in the USA, has an important role in the prevention and detection of money laundering. Since forensic accountants have skills and capacities of litigation support, investigative accounting and expertise.
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kasap2013forensiccankiri Use this key to autocite in the manuscript while using SciMatic Manuscript Manager or Thesis Manager
Authors KASAP, Murat;
Journal Çankırı karatekin Üniversitesi İktisadi ve İdari bilimler fakültesi dergisi
Year 2013
DOI
DOI not found
URL
http://iibfdergi.karatekin.edu.tr/Makaleler/1677619283_121-132%20-%20Makale%2059.pdf
Keywords
business finance economic theory. demography law law in general. comparative and uniform law. jurisprudence

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