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1-2 of 2
Keywords: Code of ethics
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (4): 1107–1116.
Published: 07 October 2019
..., it is recommended that both a code of ethics and know your customer principle to be implemented. Practical implications This paper can serve as a resource that explores the functions of lawyers and other professional advisers as reporting parties whose aim is to prevent financial and economic crime in Indonesia...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (1): 179–194.
Published: 07 January 2019
... strongly complied with IIA Code of Ethics. Besides, they were also aware of the unethical behaviour which occurred within their organizations. However, this study is limited to the internal auditors in GLCs, while the questions of the survey instrument are restricted to the elements of integrity...
