Étiquettes

, , , , , , , ,

Account

Auditer – Contrôler – Vérifier

In the days leading up to the Holy Week, it was hard to miss news stories about an ongoing investigation into an alleged money-laundering scheme, reportedly the biggest case ever detected in the country. Considering the many versions of what happened that have been told so far, it’s beginning to look like a mystery thriller, with more and more personalities and institutions involved coming out of the woodwork as I write this.

But one thing that has been established is this: the money in question was illegally moved from one account to another through cyberattack.

Internal audit: a third line of defense http://flip.it/auj04