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Keywords: Economic regulations
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Journal Articles
An embezzler test for norms, standards and regulations
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (3): 878–889.
Published: 11 August 2021
... only Norms Standards Fraud Embezzlement Economic regulations Embezzler test Accounting Tax evasion Money laundering Accounting or auditing are not activities purposed for enhancing the embezzlement of organizations’ assets. However, the standards, norms and regulations that guide...
