Anti-money-laundering software
Article Abstract:
Anti-money-laundering check is the software developed by the forensic team of Deloitte, enables the customer name check against the international databases. The product details are presented.
Publisher: B R W Media
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2005
United States, Prepackaged software, Software Publishers, Product introduction, New Products/Services, Applications Software Pkgs (Micro), Prevention, Applications software, Money laundering, Deloitte & Touche L.L.P.
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2005
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Inside the WHK fraud
Article Abstract:
The impact of fraud at WHK Group, which corrected its forecast figures for 2005-06, is discussed.
Publisher: B R W Media
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2006
Legal issues & crime, Forecasts, trends, outlooks, Company legal issue, Investigations, Company business forecast/projection, Company forecasts, Misappropriation of funds
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2006
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Back in Brisbane
Article Abstract:
The corporate restructuring done in the Brisbane accounting firm HLB Mann Judd is discussed.
Publisher: B R W Media
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2005
Organizational history, Company restructuring/company reorganization, Reorganization and restructuring, Company organization
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2005
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Subjects list: Accounting firms, Accounting services, Australia
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