ACFE vysvetľuje Panama Papers
6. 4. 2016 - / Aktuality
The International Consortium of Investigative Journalists’ release of data concerning the Panama-based law firm Mossack Fonseca is an unprecedented look into just how widespread and interconnected fraud can be.
If the accusations of the leaked documents are true, many prominent corporations and individuals may have been abusing loopholes present in multi-national tax systems. Money laundering is an international problem. It can only be stopped through cooperation among all nations.
As the world's largest anti-fraud organization, the Association of Certified Fraud Examiners (ACFE) is pleased to provide information on anti-money laundering schemes and methods to prevent and detect money laundering in the global financial system.
We hope that as more information emerges, the appropriate international regulatory bodies are able to investigate and prosecute any culpable parties. While fraud is by nature committed in the dark, we hope that the light shed on this large network inspires a change in the structure and enforcement of tax and anti-money laundering laws and regulations.
For more details read ACFE website
