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About KASHIF KAMRAN ACCA NOTES Combined Block A Notes
The audit senior noted several circumstances that could indicate money laundering at Heron Co: 1) Cash receipts recorded in the accounting system were $2 million lower than sales recognized in the financial statements, with the owner posting journal entries to reconcile the difference without explanation. 2) The owner authorized an overseas wire transfer of $2 million from the company bank account without documentation of the source or purpose of the funds. 3) When questioned, the owner refused to provide any information about the source of cash receipts or the overseas transfer and became aggressive. These circumstances could imply money laundering through placement of unrecorded cash and layering through overseas transfers. This would have implications for the rest of the
Detailed Information
| Author: | ['Geo'] |
|---|---|
| Publication Year: | 2023 |
| Pages: | 46 |
| Language: | English |
| Format: | |
| Price: | FREE |
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