Fighting the financial war on terror - implications for auditors.

• Main Authors: Ho, Choon Hong., Sam, Leonard Zhi Yong., Toh, Angela Hui Shan.
• Other Authors: Choi, Nanhee
• Format: Final Year Project
• Published: 2008
• Subjects: DRNTU::Business::Auditing
• Online Access: http://hdl.handle.net/10356/8894
• Institution: Nanyang Technological University

This paper aims to explore the implications of anti-terrorist-financing, focusing on auditors and financial institutions in Singapore. The paper advocates a Verification-Identification-and-Provision (VIP) internal control system for financial institutions to deter and detect terrorist accounts. Emph...