داستان آبیدیک

financial crime


فارسی

1 حسابداری و مالی:: جرایم مالی

Inefficiencies in financial crime deterrence. ciencies in Financial Crime Deterrence It is not so much that they want to perpetu- ate financial crime actively or are aware of the purpose of the actions. Lesson: Financial crime is a malaise that affects the social well-being of the system, not just the financial well-being. The comment of Tracy McDermott, FCA's director of enforce- ment and financial crime, sums up the regulator's vexation at the industry's

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