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The significance of assessing money laundering risk as a part of auditing operations

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Sum total of downloads: 28

Journal: 
Athens journal of business & economics
e-ISSN: 
2241-794X
Document Type: 
Article
Year of Publication: 
2018
Language: 
English (eng)
Citation: 
Cindori, Sonja/Petrović, Tajana (2018). The significance of assessing money laundering risk as a part of auditing operations. In: Athens journal of business & economics 4 (1), S. 79 - 92.

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pos. country total perc.
1 image of flag of New Zealand New Zealand 7 25.00%
2 image of flag of Malaysia Malaysia 4 14.29%
3 image of flag of Indonesia Indonesia 3 10.71%
4 image of flag of Iraq Iraq 2 7.14%
5 image of flag of United States United States 2 7.14%
6 image of flag of United Arab Emirates United Arab Emirates 1 3.57%
7 image of flag of Canada Canada 1 3.57%
8 image of flag of Egypt Egypt 1 3.57%
9 image of flag of India India 1 3.57%
10 image of flag of Iran Iran 1 3.57%
    other countries 5 17.86%

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