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Lawyers and accountants as "gatekeepers" to combat money laundering- an international comparison

Italia, Maria Lawyers and accountants as "gatekeepers" to combat money laundering- an international comparison. Australian Tax Review, 42 (2). pp. 116-143. ISSN 0311-094X

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Item Type: Article
Uncontrolled Keywords: ResPubID27716, illigally gained money, illegal activities, tax evasion, income tax, criminal investigators
Subjects: Current > FOR Classification > 1501 Accounting, Auditing and Accountability
Current > FOR Classification > 1801 Law
Current > Division/Research > College of Business
Depositing User: VUIR
Date Deposited: 07 Apr 2020 04:02
Last Modified: 19 May 2020 01:57
URI: http://vuir.vu.edu.au/id/eprint/40268
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