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Financial Crimes - ACC 404 Fraud Examination - 19 October 2021 PDF

98 Pages·2021·English
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by ['Bernadette Ruiz Albino']| 2021| 98 pages| English

About Financial Crimes - ACC 404 Fraud Examination - 19 October 2021

Financial crimes can take many forms, including money laundering, terrorist financing, sanctions violations, fraud, and corruption. Money laundering involves disguising illegally obtained money to make it appear legitimate. It typically involves placement, layering, and integration stages. Fraud involves deception for financial benefit through false representations. The fraud triangle of pressure, opportunity, and rationalization help explain why fraud occurs. Corruption can include conflicts of interest, bribery, illegal gratuities, and extortion where private interests improperly influence business decisions.

Detailed Information

Author:['Bernadette Ruiz Albino']
Publication Year:2021
Pages:98
Language:English
Format:PDF
Price:FREE
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