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Search: subject:"accounting firms"
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Subject
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Financial audit
79
Wirtschaftsprüfung
79
accounting firms
76
Accounting firms
53
money laundering
43
internal controls
42
risk management
42
suspicious transactions
42
due diligence
41
supervisory authority
41
international standards
39
supervisory authorities
39
share information
38
accounting standards
37
good faith
37
internal audit
37
law enforcement
37
reporting requirements
37
banking supervision
36
Accounting
35
adequate powers
33
compliance officer
33
customer identification
33
enforcement powers
33
financial intelligence unit
33
foreign banks
33
foreign branches
33
regulatory requirements
33
audit function
32
beneficial owners
32
beneficial ownership
32
risk profile
32
suspicious transaction
32
terrorist financing
32
transaction reporting
32
administrative sanctions
31
foreign counterparts
31
supervisory framework
31
competent authorities
30
information exchange
30
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Online availability
All
Free
76
Undetermined
61
Type of publication
All
Article
113
Book / Working Paper
58
Other
9
Type of publication (narrower categories)
All
Article in journal
89
Aufsatz in Zeitschrift
89
Article
4
Bibliographie
1
Conference paper
1
Konferenzbeitrag
1
Thesis
1
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Language
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English
105
Undetermined
74
French
1
Author
All
Hermanson, Dana R.
5
Gendron, Yves
4
Carcello, Joseph V.
3
Chen, Yahn-Shir
3
Durocher, Sylvain
3
Kolvereid, Lars
3
Lee, Chia-Chi
3
Picard, Claire-France
3
Wang, Chunfei
3
Yang, Yi-Fang
3
Åmo, Bjørn Willy
3
Abeysekera, Indra
2
Adapa, Sujana
2
Andrew, Jane
2
Baudot, Lisa
2
Brucal, Sandra
2
Chan, Wai Kin
2
Chang, Bao-Guang
2
Corpuz, Cris
2
Dalton, Derek W.
2
Dambrin, Claire
2
Daoust, Laurence
2
David, Raul
2
Dou, Huan
2
Duff, Angus
2
Francis, Jere R.
2
Hermanson, Roger H.
2
Huang, Tai-hsin
2
Kend, M
2
Kend, Michael
2
Kuo, Chun-Yi
2
Ladva, Puja
2
Lambert, Caroline
2
Lupu, Ioana
2
Nagy, Albert L.
2
Oliverio, Mary Ellen
2
Pickering, Mark E.
2
Pickering, Mark Edward
2
Sellers, R. Drew
2
Sheridan, Alison
2
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Institution
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International Monetary Fund (IMF)
47
International Monetary Fund
45
Centre for Business Performance <London>
1
Faculteit Economie en Bedrijfskunde, Universiteit Gent
1
HEC Paris (École des Hautes Études Commerciales)
1
United States / Government Accountability Office
1
ZenTra - Center for Transnational Studies
1
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Published in...
All
IMF Staff Country Reports
45
Critical perspectives on accounting : an international journal for social and organizational accountability
15
Accounting, auditing & accountability journal
5
Accounting, Auditing & Accountability Journal
4
Managerial Auditing Journal
3
The accounting review : a publication of the American Accounting Association
3
Accounting horizons : a quarterly publication of the American Accounting Association
2
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
2
Asia-Pacific journal of accounting & economics : publication of the City University of Hong Kong and National Taiwan University
2
Auditing : a journal of practice & theory
2
International Journal of Electronic Finance
2
International journal of accounting information systems
2
Journal of Business Ethics
2
Journal of accounting & organizational change
2
Managerial auditing journal
2
Organization studies : an international multidisciplinary journal devoted to the study of organizations, organizing, and the organized in and between societies
2
The international journal of business and finance research : IJBFR
2
The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
2
Accounting and business research
1
Accounting forum : advancing the interdisciplinary and global connection of accounting research
1
Accounting in Europe
1
Accounting research journal
1
Administrative Sciences
1
Administrative Sciences : open access journal
1
African journal of accounting, auditing and finance : AJAAF
1
Asian Review of Accounting
1
Asian journal of accounting research
1
Australasian accounting business and finance journal : AABF
1
China Journal of Accounting Research
1
China journal of accounting research : CJAR
1
China journal of accounting studies
1
Competition & change : the journal of global business and political economy
1
DLSU business & economics review
1
Economies : open access journal
1
Employee relations
1
IMF Policy Discussion Papers
1
IMF Working Papers
1
International Journal of Academic Research in Business and Social Sciences
1
International business and economics research journal
1
International journal of auditing : IJA
1
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Source
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ECONIS (ZBW)
89
RePEc
66
BASE
14
USB Cologne (EcoSocSci)
7
EconStor
4
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81
Armenia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia’s financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of...
Persistent link: https://www.econbiz.de/10011244913
Saved in:
82
San Marino; Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF)
;
International …
-
2010
Based on the request of the Central Bank of San Marino (CBSM), an assessment of San Marino’s compliance with the Basel Core Principles was undertaken in November 2009 in the context of the Financial Sector Assessment Program (FSAP). The mission followed the 2006 Core Principles...
Persistent link: https://www.econbiz.de/10011245309
Saved in:
83
2 plus 2 equals ...?
Briloff, Abraham J.
;
Tinker, Anthony
;
Sy, Aida
- In:
International journal of critical accounting : IJCA
7
(
2015
)
3
,
pp. 213-227
Persistent link: https://www.econbiz.de/10011480875
Saved in:
84
A comparison of the technical efficiency of
accounting
firms
among the US, China, and Taiwan under the framework of a stochastic metafrontier production function
Chang, Bao-Guang
;
Huang, Tai-hsin
;
Kuo, Chun-Yi
- In:
Journal of productivity analysis
44
(
2015
)
3
,
pp. 337-349
Persistent link: https://www.econbiz.de/10011578914
Saved in:
85
The hand of accounting and accountancy firms in deepening income and wealth inequalities and the economic crisis : some evidence
Sikka, Prem
- In:
Critical perspectives on accounting : an international …
30
(
2015
),
pp. 46-62
Persistent link: https://www.econbiz.de/10011303630
Saved in:
86
Efficacy of social media utilization by public
accounting
firms
: findings and directions for future research
Eschenbrenner, Brenda
;
Nah, Fiona Fui-Hoon
;
Telaprolu, …
- In:
The journal of information systems : JIS ; a semiannual …
29
(
2015
)
2
,
pp. 5-21
Persistent link: https://www.econbiz.de/10011341206
Saved in:
87
Neoliberalism, consultants and the privatisation of public policy formulation : the case of Britain's rail industry
Jupe, Robert
;
Funnell, Warwick
- In:
Critical perspectives on accounting : an international …
29
(
2015
),
pp. 65-85
Persistent link: https://www.econbiz.de/10011292785
Saved in:
88
Accounting firm partners to public corporation employees : an exploration of implications and responses in a failed accounting company
Pickering, Mark Edward
- In:
Journal of accounting & organizational change
11
(
2015
)
1
,
pp. 96-129
Persistent link: https://www.econbiz.de/10011297564
Saved in:
89
Effects of exposure to unethical practices on the personal attitudes of accountants in small
accounting
firms
Mirshekary, Soheila
;
Carr, Rodney
- In:
Journal of management & organization : JMO
21
(
2015
)
1
,
pp. 98-106
Persistent link: https://www.econbiz.de/10011906150
Saved in:
90
An exploratory study of organizational governance in publicly-quoted professional service firms
Pickering, Mark E.
- In:
Organization studies : an international …
36
(
2015
)
6
,
pp. 779-807
Persistent link: https://www.econbiz.de/10011344306
Saved in:
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