WorldCat Identities

Matta, Dolly (1972-....).

Works: 1 works in 2 publications in 1 language and 2 library holdings
Roles: Author
Publication Timeline
Most widely held works by Dolly Matta
Contribution à l'étude de l'audit éclairé des financements obscurs by Dolly Matta( Book )

2 editions published between 2006 and 2008 in French and held by 2 WorldCat member libraries worldwide

The criminal concept is developing even more rapidly than the development of Human being. Criminals are taking advantages of the globalization of the world economy and transferring funds quickly across international borders. They are, also, making wide use of the opportunities offered by financial heavens and offshore centers to launder assets. Money Laundering becomes a complex game of "hide and seek" but instead of people, money is used. Because criminals need to hide the fact that their wealth came from a criminal act, they needs to disguise the origin of their durty money. Threfore, they include bankers, accountants or anyone necessary to conceal it. The purpose of our thesis is to illuminate a subject that is one of the hottest issues in our present and which has impact on the life of most people. The events of September 11, 2001 do confirm that the danger of money laudering and organized crime is increasing. That's why, the governments of so many countries, have involved, more and more, private institutions in fighting the money laundering. Amoung these, we mention the accountants and the auditors
Audience Level
Audience Level
  General Special  
Audience level: 0.00 (from 0.00 for Contributi ... to 0.00 for Contributi ...)

WorldCat IdentitiesRelated Identities
French (2)