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Title: Fighting the financial war on terror - implications for auditors.
Authors: Ho, Choon Hong.
Sam, Leonard Zhi Yong.
Toh, Angela Hui Shan.
Keywords: DRNTU::Business::Auditing
Issue Date: 2003
Abstract: 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. Emphasis is made on the roles and duties of the internal auditor in the system.
Rights: Nanyang Technological University
Fulltext Permission: restricted
Fulltext Availability: With Fulltext
Appears in Collections:NBS Student Reports (FYP/IA/PA/PI)

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