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Keywords: Money siphoning
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (1): 284–299.
Published: 12 November 2020
... Economic and financial crime Money siphoning Bank failures Studies related to meaning and description of forensic accounting are discussed below, as Bologna and Lindquist (1995) defined forensic accounting as utilisation of financial expertise and a curious mindset to all those pending matters...
