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The judicial role of the accountant in the detection And to address the processes Money laundering - a case study from the Office FBI | ||
| Journal of Administration and Economics | ||
| Article 1, Volume 0, Issue 93, 2018, Pages 81-95 | ||
| Authors | ||
| A. Mekdad Ahmed Jalili; Researcher Ravi Nizar | ||
| Abstract | ||
| Nowadays we witness an enormous revolution in scientific progress in all it's forms which no doubt has an effect on different sides of life . The financial crime one of the phenomenon which has essential relation with this development & as It's considered money laundering is a crime which threatens economic growth of countries & considered as economic crimes which are considered as more dangerous because of it's negative effects especially on the economic cycle of any country . Thus this research aims at highlighting the role that is plays by the accountants as a whole & the forensic accountants , in particular, clearly & professionally , in order to discover all the activities in relation to this crime | ||
| Keywords | ||
| Axis Accounting | ||
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