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| 041 |
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|a ara
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| 044 |
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|b مصر
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| 100 |
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|9 98979
|a الحملاوي، صالح محمد حسني محمد
|e مؤلف
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| 245 |
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|a تقييم دور المراجع الخارجي في مجال اكتشاف و التقرير عن جريمة غسل الأموال
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| 260 |
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|b جامعة حلوان - كلية التجارة وإدارة الاعمال
|c 2012
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| 300 |
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|a 67 - 142
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| 336 |
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|a بحوث ومقالات
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| 520 |
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|b Money laundering is a very serious wordwide problem that requires immediate solutions. The true magintude of the money laundering problem is impossible to ascertain simply because it increases dramatically on daily basis. While recent studies reveal that money laundering is a $ 500 billion problem wordwide, some experts estimate it to be a trillion dollar problem. \ The Egyptian government has tried to stop money laundering, or at least decrease its dimensions, by enacting a rang of Anti-Money Laundering laws. These laws, however, are ineffective, and the majority of money laundering activities remain undetected. The Egyptian government must take more effective efforts in its war against Money laundering. \ This reseach aims at investigation the role played by auditors in fighting the crime during condcting financial \ statement audits. : \ The reseacher presents a practical framework which may help the auditor Detect and suspicious activity/ transaction reporting to management,
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|a 791805
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| 653 |
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|a نظم المعلومات المحاسبية
|a مراجعة الحسابات
|a المراجعة الخارجية
|a الجريمة و المجرمون
|a غسيل الأموال
|a الرقابة المالية
|a مكافحة الجريمة
|a المؤسسات المالية
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| 773 |
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|4 الاقتصاد
|4 إدارة الأعمال
|6 Economics
|6 Business
|c 016
|e Scientific Journal of Research and Business Studies
|l 004
|m ع4
|o 0472
|s المجلة العلمية للبحوث والدراسات التجارية
|v 026
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| 856 |
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|u 0472-026-004-016.pdf
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| 930 |
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|d y
|p y
|q y
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| 995 |
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|a EcoLink
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| 999 |
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|c 472155
|d 472155
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