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Противодействието На Прането На Пари И Новите Предизвикателства За Лицата, Предоставящи Счетоводни Услуги И Данъчни Консултации

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  • доц. д-р ДИМИТЪР ДИНЕВ, CFE

Abstract

Прането на пари е международно признато като престъпление, което прикрива незаконните средства, генерирани чрез други предходни престъпления, и оказва големи негативни последици за икономиките и обществата в цял свят. Целта на тази студия е да изследва най-новите достижения в областта на борбата с изпирането...

Suggested Citation

  • Доц. Д-Р Димитър Динев, Cfe, 2020. "Противодействието На Прането На Пари И Новите Предизвикателства За Лицата, Предоставящи Счетоводни Услуги И Данъчни Консултации," ICPA Articles, Institute of Certified Public Accountants, vol. 2020(2020), pages 1-50.
    • Handle: RePEc:bpa:journl:v:2020:y:2020:i:2020:p:1-50:id:7749
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