Money laundering, embezzlement and tax evasion: a teaching case

Purpose: This teaching case aims to deepen the knowledge related to money laundering, misappropriation and tax evasion, to encourage the debate in classroom on the accountant's responsibility and ethical dilemma when faced with evidence that their clients are committing those crimes. Method...

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Bibliographic Details
Main Authors: Rodrigo de Souza Gonçalves, Patricia Garone Figueira Falcão, Monick Rodrigues Lima
Format: Article
Language:Portuguese
Published: Universidade Federal do Rio Grande do Norte 2025-07-01
Series:Revista Ambiente Contábil
Subjects:
Online Access:https://periodicos.ufrn.br/ambiente/article/view/40773
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