The Public Finance and Accountability (Scotland) Act 2000 (Economy, Efficiency and Effectiveness Examinations) (Specified Bodies Etc. ) Order 2004 PDF Download
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Author: Scotland Publisher: ISBN: 9780110693170 Category : Finance, Public Languages : en Pages : 4
Book Description
Enabling power: Public Finance and Accountability (Scotland) Act 2000, s. 23 (2) (b) (3). Issued: 17.11.2004. Made: 02.11.2004. Laid before the Scottish Parliament: 09.11.2004. Coming into force: 17.12.2004. Effect: S.S.I. 2002/77 revoked. Territorial extent & classification: S. General. Revoked by S.S.I. 2010/389 (ISBN 9780111010860)
Author: Scotland Publisher: ISBN: 9780110693170 Category : Finance, Public Languages : en Pages : 4
Book Description
Enabling power: Public Finance and Accountability (Scotland) Act 2000, s. 23 (2) (b) (3). Issued: 17.11.2004. Made: 02.11.2004. Laid before the Scottish Parliament: 09.11.2004. Coming into force: 17.12.2004. Effect: S.S.I. 2002/77 revoked. Territorial extent & classification: S. General. Revoked by S.S.I. 2010/389 (ISBN 9780111010860)
Author: Scotland Publisher: ISBN: 9780111010860 Category : Languages : en Pages : 4
Book Description
Enabling power: Public Finance and Accountability (Scotland) Act 2000, s. 23 (2) (b) (3). Issued: 11.11.2010. Made: 08.11.2010. Laid before the Scottish Parliament: 10.11.2010. Coming into force: 20.12.2010. Effect: S.S.I. 2004/482 revoked. Territorial extent & classification: S. General
Author: Great Britain. Treasury Publisher: Stationery Office Books (TSO) ISBN: 9780115601262 Category : Finance, Public Languages : en Pages : 69
Book Description
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
Author: International Monetary Fund Publisher: International Monetary Fund ISBN: 9781589063495 Category : Social Science Languages : en Pages : 154
Book Description
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.
Author: Publisher: World Bank Publications ISBN: 082137902X Category : Law Languages : en Pages : 284
Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author: Richard Allen Publisher: World Bank Publications ISBN: 9780821355992 Category : Business & Economics Languages : en Pages : 166
Book Description
This study compares the various instruments and approaches used by the World Bank, the European Commission, the International Monetary Fund, the Strategic Partnership for Africa and several bilateral donor agencies to assess and reform public expenditure management systems in developing and transitional countries. It identifies weaknesses in the current system and recommends a new medium-term, country-led, multidonor approach which is focused on better budgetary management supplemented by donor aid funds, as a key mechanism to reduce poverty and attain other policy goals.
Author: Scotland
Author: Scotland
Author: Scotland
Author: Scotland
Author: Great Britain
Author: Great Britain
Author: 
Author: Great Britain. Treasury
Author: International Monetary Fund
Author: 
Author: Richard Allen