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Internal control: Is compliance dead?

Article Abstract:

Contemporary finance directors' (FDs) shift in focus to develop internal control approaches that are moving from investing for compliance to investing according to corporate and investor needs is discussed.

Author: Godfrey, Adrian
Publisher: Institute of Chartered Accountants in England & Wales
Publication Name: Accountancy
Subject: Business
ISSN: 0001-4664
Year: 2007
Management dynamics, Management, Investments, Chief financial officers, Company business management, Investment management

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Don't panic

Article Abstract:

The U.K. Money Laundering Regulations 2007, which come into effect on December 15, 2007, will repeal previous regulations. Some guidance on the new regulations for accountants in practice is presented.

Author: Bradshaw, Caron
Publisher: Institute of Chartered Accountants in England & Wales
Publication Name: Accountancy
Subject: Business
ISSN: 0001-4664
Year: 2007
Money laundering

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Subjects list: United Kingdom, Laws, regulations and rules, Government regulation
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