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1982

Persistent link: https://www.econbiz.de/10004628181

The Role of Automation in Trade Facilitation

2005

This paper analyses customs automation which is one of the most powerful tools to increase customs efficiency. It … focuses in particular on the benefits and implementation costs of automation. It is part of a series of studies that analyse … highlighting. First, automation should not be considered a panacea for trade facilitation; and second, commitment and financial …

Persistent link: https://www.econbiz.de/10012447120

Central Bank Audit Practices

1998

Central Bank Audit Practices describes common approaches, practices and trends relevant to the audit of central banks, with a view to supporting public administration reform efforts in central and eastern European countries. The study provides a basis for further discussion between...

Persistent link: https://www.econbiz.de/10012445239

Making Codes of Corporate Conduct Work : Management Control Systems and Corporate Responsibility

2001

Many companies have implemented programmes that help them to respond to societal concerns about the economic, social and environmental impacts of their activities. These help them to manage their compliance with legal or regulatory requirements and their response to “softer” forms of social...

Persistent link: https://www.econbiz.de/10012445558

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

2009

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools that are available for effective detection and...

Persistent link: https://www.econbiz.de/10012442179

The Audit of Secret and Politically Sensitive Subjects : Comparative Audit Practices

1996

This paper is the result of a comparison of the audit practices with respect to the audit of secret and politically sensitive subjects by the Supreme Audit Institutions (SAI’s) of France, Germany, the Netherlands and the United Kingdom. Not only do the practices differ but the mandate and...

Persistent link: https://www.econbiz.de/10012443041

Effects of European Union Accession: Part II External Audit

1997

Over the past decade, the European Commission, as the institution responsible for implementing the Community Budget, has taken an increasingly active interest in the effectiveness of the control measures applied by Member States to Community funds. Indeed, it is in the common interest of the...

Persistent link: https://www.econbiz.de/10012446169

Office automation and the non-manual worker

Scott, W. H. - 1962

Persistent link: https://www.econbiz.de/10002786409