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Keywords: Overstatement
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Journal Articles
Journal of Money Laundering Control (2014) 17 (4): 440–474.
Published: 07 October 2014
.... Findings – The paper concludes that within the confines of the information reported in Wikipedia, the majority of accounting scandals have occurred in USA both in number of scams and in USD amount. The most frequent type of accounting scam is overstatement of assets and understatement of liabilities...

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