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Anti-Money Laundering in the Global Economy - Blog Archives

Anti-Money Laundering in the Global Economy - Blog Archives. Thursday, March 22, 2012. Based on films involving accountants, it seems CAs are more dangerous to others than victims of crime on the job. Neither role is desirable. Maybe being thought of as simple number- crunchers lurking in the background is actually a good, and safe, cover. For more information, read the March 2012 CAmagazine. Article “ Dangerous liaisons. Paul-Emile Roy, CPA, CA. Monday, February 20, 2012. The Financial Action Task Force.

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Anti-Money Laundering in the Global Economy - Blog Archives | amlglobal.blogspot.com Reviews

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Anti-Money Laundering in the Global Economy - Blog Archives. Thursday, March 22, 2012. Based on films involving accountants, it seems CAs are more dangerous to others than victims of crime on the job. Neither role is desirable. Maybe being thought of as simple number- crunchers lurking in the background is actually a good, and safe, cover. For more information, read the March 2012 CAmagazine. Article “ Dangerous liaisons. Paul-Emile Roy, CPA, CA. Monday, February 20, 2012. The Financial Action Task Force.

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7 updating reporting requirements

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Anti-Money Laundering in the Global Economy - Blog Archives | amlglobal.blogspot.com Reviews

https://amlglobal.blogspot.com

Anti-Money Laundering in the Global Economy - Blog Archives. Thursday, March 22, 2012. Based on films involving accountants, it seems CAs are more dangerous to others than victims of crime on the job. Neither role is desirable. Maybe being thought of as simple number- crunchers lurking in the background is actually a good, and safe, cover. For more information, read the March 2012 CAmagazine. Article “ Dangerous liaisons. Paul-Emile Roy, CPA, CA. Monday, February 20, 2012. The Financial Action Task Force.

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amlglobal.blogspot.com

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Anti-Money Laundering in the Global Economy - Blog Archives: July 2011

http://amlglobal.blogspot.com/2011_07_01_archive.html

Anti-Money Laundering in the Global Economy - Blog Archives. Friday, July 29, 2011. Money Laundering in Canada. An example of money laundering would involve a person who sells illegal drugs, and then uses the profit to purchase legal goods to sell through a legitimate business. Previous research suggests that money laundering schemes are often associated with the illegal drug trade or the defrauding and manipulation of Canada’s financial institutions. To learn more, see the. Friday, July 15, 2011. Paul-E...

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Anti-Money Laundering in the Global Economy - Blog Archives: May 2011

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Anti-Money Laundering in the Global Economy - Blog Archives. Friday, May 27, 2011. Money laundering involves more than just cash transactions. Banks and other financial institutions required to report to FINTRAC need more sophistication and variety in their reporting of suspicious transactions, FINTRAC Director Jeanne Flemming recently told an anti-money laundering conference. Posted by Paul-Emile Roy, CPA, CA. Monday, May 16, 2011. Trends in Canadian Suspicious Transaction Reporting. Paul-Emile Roy is a...

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Anti-Money Laundering in the Global Economy - Blog Archives: September 2011

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Anti-Money Laundering in the Global Economy - Blog Archives. Friday, September 30, 2011. FATF-XXIII Calendar of Events (July 2011 – June 2012). The FATF Calendar of Events. Includes the major FATF meetings along with the meetings of other FATF-style regional bodies and some international organizations that also deal with money laundering issues. Posted by Paul-Emile Roy, CPA, CA. Tuesday, September 20, 2011. Risks and Responses to Organized Crime: Moving Beyond Cash. Presentation by Jeanne M. Flemmin...

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Anti-Money Laundering in the Global Economy - Blog Archives: October 2011

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Anti-Money Laundering in the Global Economy - Blog Archives. Friday, October 28, 2011. Global Bribery and Corruption: Impact on Canadian Businesses. On July 1, 2011, the new. To help you keep track of these developments, Deloitte’s advisory team. Has analyzed the new. Download the Deloitte report (. Global bribery and corruption and the impact on Canadian businesses. Posted by Paul-Emile Roy, CPA, CA. Friday, October 14, 2011. Global Anti-bribery and Corruption Survey 2011. In Canada, managing bribery an...

5

Anti-Money Laundering in the Global Economy - Blog Archives: August 2011

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Anti-Money Laundering in the Global Economy - Blog Archives. Tuesday, August 30, 2011. Laundering the Proceeds of Corruption. The Financial Action Task Force. FATF) has prepared a study, Laundering the Proceeds of Corruption. Posted by Paul-Emile Roy, CPA, CA. Friday, August 12, 2011. Read the article “ Stupid fraud tricks. 8221; in the August 2011 issue of CAmagazine. Posted by Paul-Emile Roy, CPA, CA. Subscribe to: Posts (Atom). Paul-Emile Roy, CPA, CA. Paul-Emile Roy is an independent researcher and c...

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reportingtostakeholders.blogspot.com

Corporate Reporting to Stakeholders - Blog Archives: Cutting Clutter from Annual Reports

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Corporate Reporting to Stakeholders - Blog Archives. Friday, March 30, 2012. Cutting Clutter from Annual Reports. Recently, there has been a drive to cut clutter from annual reports to help users find the information they need and to avoid wasted time for preparers. One impetus comes from the UK Financial Reporting Council. FRC) and the Accounting Standards Board (ASB) report, Cutting clutter: Combating clutter in annual reports. Posted by Paul-Emile Roy, CPA, CA. Paul-Emile Roy, CPA, CA. GRI / Deloitte ...

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Corporate Reporting to Stakeholders - Blog Archives: April 2011

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Corporate Reporting to Stakeholders - Blog Archives. Friday, April 29, 2011. Social media investor relations reaches tipping point. According to a recent post on. 8211; and many more will likely join the parade in the coming weeks.". In fact, company disclosure channels that once seemed innovative – such as investor relations websites, webcasting and PR wire services – are struggling to stay relevant. And companies that haven’t yet started using social media in their IR programs are in danger. Of finding...

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Corporate Reporting to Stakeholders - Blog Archives: Integrated Reporting practices of 100 JSE-listed companies

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Corporate Reporting to Stakeholders - Blog Archives. Friday, March 23, 2012. Integrated Reporting practices of 100 JSE-listed companies. Has released its second quarterly report on the state of Integrated Reporting in South Africa. The report is called Integrated Reporting – Navigating your way to a truly Integrated Report. The publication (which applies to all members of the C-Suite) was prepared by the Deloitte Integrated Reporting and Sustainability team. It contains the key findings of the empiri...

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Corporate Reporting to Stakeholders - Blog Archives: 20 Questions Businesses Should Ask About Privacy

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Corporate Reporting to Stakeholders - Blog Archives. Thursday, April 26, 2012. 20 Questions Businesses Should Ask About Privacy. It was prepared by Nancy Cohen, CPA.CITP, CIPP, CGMA, Senior Technical Manager, AICPA Member Specialization and Credentialing. The questions contained in that Brief were adapted from the guidance booklet, 20 Questions BusinessesShould Ask About Privacy. Posted by Paul-Emile Roy, CPA, CA. Paul-Emile Roy, CPA, CA. Paul-Emile Roy is an independent researcher and consultant. Fo...

reportingtostakeholders.blogspot.com

Corporate Reporting to Stakeholders - Blog Archives: January 2012

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Corporate Reporting to Stakeholders - Blog Archives. Friday, January 27, 2012. Why CFOs Should Care about Integrated Reporting. On November 15, 2011, the AICPA organized a roundtable discussion in California on behalf of the International Integrated Reporting Council. IIRC) Major investors, companies and other stakeholders had the opportunity to discuss the business case for integrated reporting, as well as the challenges in communicating the benefits. Why should CFOs care about integrated reporting?

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Corporate Reporting to Stakeholders - Blog Archives: October 2011

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Corporate Reporting to Stakeholders - Blog Archives. Monday, October 31, 2011. Announcing the Investis Online IR Rankings. Investis Online IR Rankings. The evaluations are conducted by Investis. A leading corporate website service provider based in London, and validated through random sampling by IR Web Report. Investis has been evaluating corporate websites for its IQ Benchmarking. Service since 2008. The Online IR Rankings. Devised by IR Web Report. 8221; by Dominic Jones at IR Web Report. This article...

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Corporate Reporting to Stakeholders - Blog Archives: June 2011

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Corporate Reporting to Stakeholders - Blog Archives. Wednesday, June 29, 2011. Sustainability Framework 2.0: Professional Accountants as Integrators. Issued by the International Federation of Accountants (IFAC) in March 2011.). Posted by Paul-Emile Roy, CPA, CA. Monday, June 27, 2011. Integrating the Business Reporting Supply Chain. High-quality business reporting lies at the heart of strong capital markets and sustainable economic growth. All those involved in the business reporting supply chain pla...

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Corporate Reporting to Stakeholders - Blog Archives: Does your Annual Report tell your whole value creation story?

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Corporate Reporting to Stakeholders - Blog Archives. Friday, April 20, 2012. Does your Annual Report tell your whole value creation story? According to recent KPMG. Guidance: “There is growing recognition that the range of issues and opportunities affecting long term business value is much broader than can be reflected in a set of current year financial measures. Annual Reports need to reflect this if they are to support investors’ capital allocation decisions effectively.”. Paul-Emile Roy, CPA, CA.

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Corporate Reporting to Stakeholders - Blog Archives: August 2011

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Corporate Reporting to Stakeholders - Blog Archives. Tuesday, August 30, 2011. Usefulness of the Independent Auditor’s Report. According to the CFA Institute. For more information, read the March 2011 CFA survey report, Usefulness of the Independent Auditor’s Report. Posted by Paul-Emile Roy, CPA, CA. Thursday, August 25, 2011. Losing the excess baggage - reducing disclosures in financial statements to what's important. The Institute of Chartered Accountants of Scotland. Posted by Paul-Emile Roy, CPA, CA.

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Anti-Money Laundering in the Global Economy - Blog Archives

Anti-Money Laundering in the Global Economy - Blog Archives. Thursday, March 22, 2012. Based on films involving accountants, it seems CAs are more dangerous to others than victims of crime on the job. Neither role is desirable. Maybe being thought of as simple number- crunchers lurking in the background is actually a good, and safe, cover. For more information, read the March 2012 CAmagazine. Article “ Dangerous liaisons. Paul-Emile Roy, CPA, CA. Monday, February 20, 2012. The Financial Action Task Force.

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