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

Full text for this resource is not available from the Research Repository.

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
Download/View statistics View download statistics for this item

Search Google Scholar

Repository staff login