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  • 标题:Forensic Accounting Profession and Prevention of Money Laundering
  • 本地全文:下载
  • 作者:Murat KASAP
  • 期刊名称:Çankırı Karatekin Üniversitesi İktisadi ve İdari Bilimler Fakültesi Dergisi
  • 印刷版ISSN:1308-5549
  • 电子版ISSN:2147-4206
  • 出版年度:2013
  • 卷号:3
  • 期号:1
  • 页码:121-132
  • 语种:English
  • 出版社:Çankırı Karatekin University
  • 摘要: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.
  • 其他摘要:Günümüz dünyasında son yıllarda küreselleşme ile birlikte bilişim teknolojilerinin kullanımıyla ekonomik nitelikteki suçlarda önemli düzeyde artışlar olmuştur.Buna bağlı olarak da aklama suçu gibi finansal nitelikte suçlar da önemli düzeyde artmıştır.Türk
  • 关键词:Forensic Accounting;Money Laundering;Investigation
  • 其他关键词:Adli Muhasebe;Aklama;Araştırma
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