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Patriot gains

Article Abstract:

Anti-money-laundering provisions of the United States Patriot act are providing accounting firms with business opportunities in Australia. U.S. banks, mutual funds, stockbrokers, casinos and insurance companies have to comply with the Patriot Act. The 342-page Patriot Act is designed to restrict the finances used for terrorist activity.

Author: Andrews, Bruce

Publisher: B R W Media
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2003

United States, Coin-operated amusement devices, Casinos, Casinos (except Casino Hotels)

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Safeguards for the future

Article Abstract:

The details on Australian accounting firms, which are adopting scenario planning strategies to protect business from accounting law changes, are presented.

Author: Andrews, Bruce

Publisher: B R W Media
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2005

Management dynamics, Methods, Management, Auditing, Company business management, Scenario planning

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Subjects list: Australia, Laws, regulations and rules, Government regulation, Accounting firms, Accounting services

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