Lawyers and accountants as "gatekeepers" to combat money laundering- an international comparison
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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
| Item type | Article |
| URI | https://vuir.vu.edu.au/id/eprint/40268 |
| Official URL | http://sites.thomsonreuters.com.au/journals/2013/0... |
| Subjects | Historical > FOR Classification > 1501 Accounting, Auditing and Accountability Historical > FOR Classification > 1801 Law Historical > Faculty/School/Research Centre/Department > College of Business |
| Keywords | ResPubID27716, illigally gained money, illegal activities, tax evasion, income tax, criminal investigators |
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