【单选题】During the course of the audit of Fir Co, a suspicious cash transfer has been identified. The audit team has reported this to the relevant firm representative as a potential money-laundering transacti...
A.
Details of the transaction can only be disclosed with the permission of Fir Co
B.
If there is a legal requirement to report money-laundering, this overrides the principle of confidentiality
C.
The accounting firm is not permitted to disclose details of the suspicious transaction as the information has been obtained during the course of the audit
D.
In order to maintain confidentiality, the accounting firm should report their concerns anonymously
【单选题】During the course of the audit of Fir Co, a suspicious cash transfer has been identified. The audit team has reported this to the relevant firm representative as a potential money-laundering transacti...
A.
Details of the transaction can only be disclosed with the permission of Fir Co
B.
If there is a legal requirement to report money-laundering, this overrides the principle of confidentiality
C.
Sycamore & Co is not permitted to disclose details of the suspicious transaction as the information has been obtained during the course of the audit
D.
In order to maintain confidentiality, Sycamore & Co should report their concerns anonymously