fraudulent accounting / e.g. media / law enforcement authorities / false accounting offences / law enforcement / external audit / e.g. law enforcement / foreign bribery law / compliances systems / external auditor / i.e. bank secrecy / external auditors / /
Organization
Council on Tax Measures / Financial Action Task Force / UN Court / OECD / /
Position
foreign public official / Minister of Justice / public official / external auditor / /