A London court Friday ordered accounting giant Ernst & Young to pay millions of pounds in damages to a whistleblower auditor who raised concerns about a Dubai gold refiner client. buff.ly/3ewQ5h1

“The most interesting part of crypto crime is these professional laundering services,” Costel Ion noted in his #fraudconf Europe virtual session. buff.ly/2XY41KX

Confidential court filings, including wiretap transcripts, detail how the Industrial and Commercial Bank of China allegedly helped launder hundreds of millions of euros from Spain to China. buff.ly/2VLDFcy

An unprecedented global virus outbreak is just what the cyberfraudster ordered. Here are 7 fraud predictions in the wake of COVID-19. buff.ly/2VLDWxb

“The amount of fraud we can expect to see in the coming months and years as a result of COVID-19 is truly staggering.” ACFE President and CEO Bruce Dorris reports on recent ACFE survey results. buff.ly/3bVHlzg

Front Running (Definition, Examples) | How Traders Use it? buff.ly/3j9iXxU #FrontRunning

Ukrainian officials have arrested a cybercrime gang who laundered more than $42 million in funds for criminal groups. zd.net/3gcwbr1

Because of globalization and the diversity of players, organizations should have supply-chain management systems prepared to mitigate fraud risks. bit.ly/3iW6ehl

Advance-Decline Ratio - Definition, Formula, How it Works? buff.ly/32cz0Ub #AdvanceDeclineRatio

#رأي_اقتصادي. الضرائب أداة هامة لتحقيق أهداف اقتصادية و اجتماعية،لكن فرضها يحتاج إلى معرفة و مراعاة جوانب كثيرة. الضرائب على الدخل لا تفرض على إجمالي الدخل،كما يتصور البعض،و لكن هناك مصاريف، تستثنى من الضريبة،و على دافعي الضرائب الاحتفاظ بسجلات عن مصروفاتهم لتخفيف العبء الضريبي.

Back to the basics ⬇️ taxfoundation.org/tax-basics #Debates2020

#FridayFraudTip #105 - Falling behind on record keeping? Staying current on account reconciliations is a great way to minimize #fraudrisk. If you received a #PPP loan, this especially important if you want the loan forgiven. #Fraud #business #wealth #CFE #CARESAct

متى تصل #الدول_المنتجة_للنفط إلى ميزانيات بلا عجز؟ #ثقافة_اقتصادية

The Tax Fraud Gap is at LEAST £15.2bn according to our analysis of HMRC's Tax Gap published today taxwatchuk.org/tax_fraud_gap_…

The #US tax code remains a major source of frustration for Americans, and a hindrance to economic growth & opportunity. Countries such as #Estonia have proven that sufficient tax revenue can be collected in a less frustrating and more efficient way. taxfoundation.org/growth-opportu…

Tax policy is so powerful that we can see its effects everywhere in the world around us—literally. You need look no further than the clothes you wear or the food you eat to see the profound influence taxes can have on human behavior. taxfoundation.org/taxedu-primer-…

A tax refund is a reimbursement to taxpayers who have overpaid their taxes, often due to having employers withhold too much from paychecks.

Did you know? Many tax provisions—both at the federal and state levels—are adjusted for #inflation with indexing, automatic cost-of-living adjustments built into tax provisions to keep pace with inflation. Learn more: hubs.ly/Q01Lxn2G0

كتاب نهاية المحاسبة للدكتورين الخبيرين في المحاسبة Baruch Lev and Feng Gu. كتاب رائع وموجه للمستثمرين والمديرين و آي شخص مهتم بمستقبل المحاسبة والتمويل.