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Research and summarize one of the following international topics related to forensic accounting: Foreign Corrupt Practices Act Panama Papers The link between U.S. used car dealers and international terrorist and drug dealers Transnational money laundering

Research and summarize one of the following international topics related to forensic accounting: Foreign Corrupt Practices Act Panama Papers The link between U.S. used car dealers and international terrorist and drug dealers Transnational money laundering

Auditing: A Risk Based-Approach (MindTap Course List)
Auditing: A Risk Based-Approach (MindTap Course List)
11th Edition
ISBN:9781337619455
Author:Karla M Johnstone, Audrey A. Gramling, Larry E. Rittenberg
Publisher:Karla M Johnstone, Audrey A. Gramling, Larry E. Rittenberg
Chapter14: Completing A Quality Audit
Section: Chapter Questions
Problem 13RQSC
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Research and summarize one of the following international topics related to forensic accounting:

  • Foreign Corrupt Practices Act
  • Panama Papers
  • The link between U.S. used car dealers and international terrorist and drug dealers
  • Transnational money laundering
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