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Foreign Operations Export Financing And Related Programs Appropriations For Fiscal Year 1994 Agency For International Development Department Of State Department Of The Treasury Nondepartmental Witnesses

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Foreign Operations Export Financing And Related Programs Appropriations For Fiscal Year 1994 Agency For International Development Department Of State Department Of The Treasury Nondepartmental Witnesses

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Author : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Foreign Operations, Export Financing, and Related Programs
language : en
Publisher:
Release Date : 1994

Foreign Operations Export Financing And Related Programs Appropriations For Fiscal Year 1994 Agency For International Development Department Of State Department Of The Treasury Nondepartmental Witnesses written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on Foreign Operations, Export Financing, and Related Programs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Business & Economics categories.

Monthly Catalog Of United States Government Publications

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Author :
language : en
Publisher:
Release Date : 1994

Monthly Catalog Of United States Government Publications written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Government publications categories.

Monthly Catalogue United States Public Documents

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Author :
language : en
Publisher:
Release Date : 1994-07

Monthly Catalogue United States Public Documents written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994-07 with Government publications categories.

Foreign Operations Export Financing And Related Programs Appropriations For Fiscal Year 1993

Foreign Operations Export Financing And Related Programs Appropriations For Fiscal Year 1993 written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on Foreign Operations, Export Financing, and Related Programs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Business & Economics categories.

Foreign Operations Export Financing And Related Programs Appropriations For Fiscal Year 1994 Agency For International Development Department Of State Department Of The Treasury Nondepartmental Witnesses

Border Management Modernization

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Author : Gerard McLinden
language : en
Publisher: World Bank Publications
Release Date : 2010-11-30

Border Management Modernization written by Gerard McLinden and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-11-30 with Social Science categories.

Border clearance processes by customs and other agencies are among the most important and problematic links in the global supply chain. Delays and costs at the border undermine a country’s competitiveness, either by taxing imported inputs with deadweight inefficiencies or by adding costs and reducing the competitiveness of exports. This book provides a practical guide to assist policy makers, administrators, and border management professionals with information and advice on how to improve border management systems, procedures, and institutions.

Financial Intelligence Units

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Author :
language : en
Publisher: International Monetary Fund
Release Date : 2004

Financial Intelligence Units written by and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.

Legislative Oversight And Budgeting

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Author : Rick Stapenhurst
language : en
Publisher: World Bank Publications
Release Date : 2008

Legislative Oversight And Budgeting written by Rick Stapenhurst and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Business & Economics categories.

In most countries, parliament has the constitutional mandate to both oversee and hold government to account. In light of the increased focus on good governance, academics and legislative strengthening practitioners are re-examining parliament's oversight function with a view to increasing public financial accountability, curbing corruption, and contributing to poverty reduction. This volume brings together research from many different perspectives and many different legislative settings worldwide. As the country case studies in section III demonstrate, the accountability mechanisms or oversight tools available to the legislature vary based on constitutionally defined powers of the legislature, institutional arrangements between the branches of government, divisions of authority between national, regional, and local governments, the degree of legitimacy conferred on the legislature, and the resources available to it. The budget process provides critical opportunities. Section II of this volume is devoted to examining budget oversight from the formulation and approval of the budget, to implementation and the ex post examination of the public accounts. Special attention is also paid to mechanisms to assist parliaments such as Public Accounts Committees and independent parliamentary budget offices. This title will be of interest to parliamentarians and parliamentary staff, legislative strengthening practitioners, and students of legislative development.

Oecd Integrity Review Of Peru

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Author : OECD
language : en
Publisher: Org. for Economic Cooperation & Development
Release Date : 2017

Oecd Integrity Review Of Peru written by OECD and has been published by Org. for Economic Cooperation & Development this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Corruption categories.

Public sector integrity is crucial for sustained socioeconomic development. This report assesses Peru's integrity system at both the central and subnational levels of government. It provides a set of recommendations to strengthen and consolidate this system, instil a culture of integrity, and ensure accountability through control and enforcement. Beyond reviewing the institutional arrangement of the system, the report analyses the policies and practices related to political finance, the promotion of public ethics and the management of conflict of interests, lobbying, whistleblower protection, internal control and risk management, as well as the disciplinary regime and the role of the criminal justice system in containing corruption.

Managing Public Money

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Author : Great Britain. Treasury
language : en
Publisher: Stationery Office Books (TSO)
Release Date : 2007

Managing Public Money written by Great Britain. Treasury and has been published by Stationery Office Books (TSO) this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Finance, Public categories.

Dated October 2007. The publication is effective from October 2007, when it replaces "Government accounting". Annexes to this document may be viewed at www.hm-treasury.gov.uk

Foreign Operations Export Financing And Related Programs Appropriations For Fiscal Year 1994 Agency For International Development Department Of State Department Of The Treasury Nondepartmental Witnesses

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