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Browsing Auditing by Supervisor "Du Plessis, Danie E."
Now showing items 1-5 of 5
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(University of Pretoria, 2012-09-27)The overall aim of this research was to understand the essential elements/factors that contribute to the effectiveness of the content of codes of conduct in the public service in addressing corruption. The ultimate objective ...
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(University of Pretoria, 2014)The reporting of the financial results of an organisation is the responsibility of the management of that organisation. However, value may be added to the financial statements by the auditing of such financial statements ...
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(University of Pretoria, 2013)The dilemma of money laundering is an undeniable problem faced by many institutions all over the world. Due to its prevalence, the need for organisations to deal with the problem has become a global priority, regardless ...
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The South African anti-money laundering regulatory framework relevant to politically exposed persons (University of Pretoria, 2013)Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various ...
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(University of Pretoria, 2014)With the implementation of more and more stringent measures to prevent money laundering, criminals are resorting to the expertise of lawyers for assistance in the formulation of increasingly complex money laundering schemes. ...
Now showing items 1-5 of 5