文章基本信息

标题：Forensic Accounting Profession and Prevention of Money Laundering
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作者：Murat KASAP
期刊名称：Çankırı Karatekin Üniversitesi İktisadi ve İdari Bilimler Fakültesi Dergisi
印刷版ISSN：1308-5549
电子版ISSN：2147-4206
出版年度：2013
卷号：3
期号：1
页码：121-132
语种：English
出版社：Çankırı Karatekin University
摘要：In today’s world,globalization and the increased use of information technology have resulted to the significant increases of economic crimes in recent years.Accordingly,financial crimes,such as money laundering misconducts have increased significantly.The police play active roles in the fight against money laundering and related crimes in Turkey.However,professional support is essential in order to effectively combat money laundering.In other words,not only a good level of economics,finance,accounting knowledge is critical;but also,a decent level of law information is crucial in the detection and prevention of these crimes.Increasing the effectiveness of forensic accounting profession,especially in the USA,has an important role in the prevention and detection of money laundering.Since forensic accountants have skills and capacities of litigation support,investigative accounting and expertise.
其他摘要：Günümüz dünyasında son yıllarda küreselleşme ile birlikte bilişim teknolojilerinin kullanımıyla ekonomik nitelikteki suçlarda önemli düzeyde artışlar olmuştur.Buna bağlı olarak da aklama suçu gibi finansal nitelikte suçlar da önemli düzeyde artmıştır.Türk
关键词：Forensic Accounting;Money Laundering;Investigation
其他关键词：Adli Muhasebe;Aklama;Araştırma