Based on the above case, what do you think that the forensic accountant would have assessed to get to know the actual facts about the monies? And how he was able to conclude that the husband and wife must have had access to unidentified sources of income?
Crime And Economy 1. Give short answers for the following questions: i. In what way do the effects of crime influence economy? ii. How does crime costs the economy and tax payers? iii. What is ‘Arson’? iv. What is money laundering? Point out some activities which could encompass money laundering. 2. What do you understand […]