Publications Search Results

November 23, 2014

The search found 8 of 12897 documents sorted by Date with the following criteria:
Subject / Keyword: audit

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Title: A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement
Author/Editor: Takáts, Elöd
Series: Working Paper No. 07/81
Published: April 1, 2007
Subject(s): Anti-money laundering | United States | Bank supervision | Transparency | Economic models
Author's keyword(s): Money laundering | USA Patriot Act | disclosure | auditing



Title: Audit Committees in Central Banks
Author/Editor: Camilleri Gilson, Marie-Thérèse ; Lybek, Tonny ; Sullivan, Kenneth
Series: Working Paper No. 07/73
Published: April 1, 2007
Subject(s): Central bank legislation | Central banks | Governance
Author's keyword(s): Central Bank governance | audit committees



Title: VAT Fraud and Evasion: What Do We Know, and What Can be Done?
Author/Editor: Keen, Michael ; Smith, Stephen C.
Series: Working Paper No. 07/31
Published: February 1, 2007
Subject(s): Value added tax | Europe | Sales taxes | Tax evasion
Author's keyword(s): Value-added tax | sales tax | enforcement | compliance | non-compliance | audit



Title: VAT Refunds: A Review of Country Experience
Author/Editor: Harrison, Graham ; Krelove, Russell
Series: Working Paper No. 05/218
Published: November 1, 2005
Subject(s): Value added tax
Author's keyword(s): VAT | VAT refund | refund claim | VAT audit



Title: International Versus Domestic Auditing of Bank Solvency
Author/Editor: Feltenstein, Andrew ; Lagunoff, Roger Dean
Series: Working Paper No. 03/190
Published: September 1, 2003
Subject(s): International banking | Bank supervision | Government accounting
Author's keyword(s): Bank Insolvency | Auditing | International Auditing



Title: A Comparison Between Two Public Expenditure Management Systems in Africa
Author/Editor: Lienert, Ian
Series: Working Paper No. 03/2
Published: January 1, 2003
Subject(s): Government expenditures | Africa | Budgeting
Author's keyword(s): Public expenditure management | budget system | audit | British | French | Africa



Title: The Role of Internal Audit in Government Financial Management: An International Perspective
Author/Editor: Diamond, Jack
Series: Working Paper No. 02/94
Published: May 1, 2002
Subject(s): Government accounting | Budgeting | Economic models
Author's keyword(s): Internal audit | budget systems | capacity building



Title: External Evaluation of the ESAF
Published: June 24, 1998
Subject(s): Enhanced Structural Adjustment Facility | External auditors


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