Utilising advanced accounting software to trace the reintegration of proceeds of crime, from underground banking into the formal banking system

Utilising advanced accounting software to trace the reintegration of proceeds of crime, from underground banking into the formal banking system

Show other versions (1)

The aim of this paper is to research how advanced accounting software can be used by police detectives, financial risk specialists and forensic investigation specialists, who are responsible for the investigation and tracing of the reintegration of proceeds of crime, from underground banking into fo...

Full description

Bibliographic Details
Main Author: Botes, Christo
Other Authors: Olivier, Nicolaas Jacobus Campher
Format: Others
Language:en
Published: 2009
Subjects:
363.259680968
Forensic sciences > South Africa
Forensic accounting > South Africa
Computer crimes > Investigation > South Africa
Computer crimes > South Africa > Prevention
Criminal investigation > South Africa
Information storage and retrieval systems > Criminal investigation > South Africa
Fraud investigation > South Africa
White collar crime investigation > South Africa
Money laundering investigation > South Africa
Money laundering > South Africa > Prevention
Hawala system
Accounting fraud > South Africa
Accounting > South Africa > Software
Electronic data processing > South Africa > Auditing
Banks and banking > South Africa > Records and correspondence
Accounting > South Africa > Computer programs
Online Access:Botes, Christo (2009) Utilising advanced accounting software to trace the reintegration of proceeds of crime, from underground banking into the formal banking system, University of South Africa, Pretoria, <http://hdl.handle.net/10500/791>
http://hdl.handle.net/10500/791

Internet

Botes, Christo (2009) Utilising advanced accounting software to trace the reintegration of proceeds of crime, from underground banking into the formal banking system, University of South Africa, Pretoria, <http://hdl.handle.net/10500/791>
http://hdl.handle.net/10500/791

Similar Items