News list for "呼吁会计"

塞浦路斯呼吁集体打击加密恐怖融资

塞浦路斯监管机构呼吁会计和审计专业人士帮助发现和防止恐怖主义融资活动,并特别强调关注包括加密货币在内的五种资金转移方式。塞浦路斯注册会计师协会(ICPAC)是该岛国会计行业的监管机构,该协会发布了“恐怖主义融资警报”,以打击这一犯罪行为。 虽然执法机构主要处理洗钱和恐怖主义融资等金融犯罪,但ICPAC希望让会计...

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2024-07-10 11:50:44
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