Quarterly Report for the Period ...

Quarterly Report for the Period ... PDF Author: Kenya. Transition Authority
Publisher:
ISBN:
Category : Decentralization in government
Languages : en
Pages : 68

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Book Description

Quarterly Report for the Period ...

Quarterly Report for the Period ... PDF Author: Kenya. Transition Authority
Publisher:
ISBN:
Category : Decentralization in government
Languages : en
Pages : 68

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Book Description


Annual Report

Annual Report PDF Author: Kenya. Transition Authority
Publisher:
ISBN:
Category : Decentralization in government
Languages : en
Pages : 106

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Book Description


Asset Recovery Handbook

Asset Recovery Handbook PDF Author: Jean-Pierre Brun
Publisher: World Bank Publications
ISBN: 1464816174
Category : Business & Economics
Languages : en
Pages : 348

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Book Description
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

The Taxpayers' Guide 2013 - 2014

The Taxpayers' Guide 2013 - 2014 PDF Author: Taxpayers Australia
Publisher: John Wiley & Sons
ISBN: 0730307263
Category : Business & Economics
Languages : en
Pages : 1474

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Book Description
The one-stop resource for understanding the Australian tax system, from the experts at Taxpayers Australia The complete guide to understanding the Australian tax system, The Taxpayers' Guide 2013-2014 is packed with tax-savings strategies and helpful advice presented in a clear, easy-to-follow style that makes it essential reading for all taxpayers seeking information and tools to ensure they pay exactly what they owe…and not a cent more. Revised and updated for the 2013-2014 tax year, the book brings together almost a century of expertise from Taxpayers Australia in one comprehensive volume. Now in its 25th edition, The Taxpayers' Guide is an informative, practical resource that answers even the most complicated tax problems in a well-organized, readily accessible format. Expansive in its coverage, the book addresses income tax rates, deductions for individuals and contractors, superannuation, capital gains, investment property, planning for retirement, investments, small business issues, trusts, payroll taxes, and much more. Fully revised and updated for the 2013-2014 tax year Easy to follow and comprehensive in scope, with coverage of everything from retirement to trusts Filled with invaluable information, excellent advice, and practical strategies for understanding the tax system and maximizing rebates, The Taxpayers' Guide 2013-2014 is the all-new edition of Taxpayers Australia’s trusted tax guide.

Government Finance Statistics Manual 2014

Government Finance Statistics Manual 2014 PDF Author: Mrs.Sage De Clerck
Publisher: International Monetary Fund
ISBN: 1498379214
Category : Business & Economics
Languages : en
Pages : 470

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Book Description
The 2007–09 international financial crisis underscored the importance of reliable and timely statistics on the general government and public sectors. Government finance statistics are a basis for fiscal analysis and they play a vital role in developing and monitoring sound fiscal programs and in conducting surveillance of economic policies. The Government Finance Statistics Manual 2014 represents a major step forward in clarifying the standards for compiling and presenting fiscal statistics and strengthens the worldwide effort to improve public sector reporting and transparency.

Financial Report of the United States Government

Financial Report of the United States Government PDF Author:
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 192

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Book Description


Cyprus Investment and Business Guide Volume 1 Strategic and Practical Information

Cyprus Investment and Business Guide Volume 1 Strategic and Practical Information PDF Author: IBP USA
Publisher: Lulu.com
ISBN: 1438767412
Category : Business & Economics
Languages : en
Pages : 300

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Book Description
Cyprus Investment and Business Guide - Strategic and Practical Information

Wiley CPA Exam Review Study Guide 2023

Wiley CPA Exam Review Study Guide 2023 PDF Author:
Publisher: John Wiley & Sons
ISBN: 139415562X
Category : Accounting
Languages : en
Pages : 914

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Book Description
The Wiley CPA Study Guides four-volume set, fully updated for the 2022 CPA exam, reviews all four parts of the exam and provides the detailed information candidates need to master or reinforce tough topic areas. Content is organized into Bite-Sized Lessons that map perfectly to the Wiley CPA online course. The books are designed to supplement the online course but may also be used as a stand-alone study tool.

Guide to Compounding, Adjudication and Prosecution

Guide to Compounding, Adjudication and Prosecution PDF Author: K S Ravichandran
Publisher: Bloomsbury Publishing
ISBN: 9390176182
Category : Business & Economics
Languages : en
Pages : 834

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Book Description
Highlights ? A complete guide to provisions, procedure and judicial precedents on offences and contraventions under the Company Law, Securities Laws and FEMA. ? Compounding of offences and adjudication of penalties and appeals thereof. ? Directions, disgorgement and settlement of proceedings under Securities Laws and other Relief and Remedies under the Companies Act, 2013. ? Search, seizure, enquiry, inspection and investigation under the Company Law, Securities Laws and FEMA. ? Crisp account of cognizable, bailable and non-bailable offences ? Trial procedures, and quashing of criminal complaints under the Criminal Procedure Code.

Audit and Accounting Guide: Property and Liability Insurance Entities 2018

Audit and Accounting Guide: Property and Liability Insurance Entities 2018 PDF Author: AICPA
Publisher: John Wiley & Sons
ISBN: 1945498528
Category : Business & Economics
Languages : en
Pages : 688

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Book Description
Get authoritative accounting and auditing guidance. Educate staff on the property and liability insurance industry, its products and regulatory issues, and the related transaction cycles an insurance entity is involved with. This guide contains updates on current GAAP and statutory accounting and audit guidance, as well as relevant guidance contained in standards issued through September 1, 2018 which have a major impact on insurance entities, including: FASB ASU No. 2016-01 and AICPA Q&A Section 7100.15: Insurance Companies and the Definition of Public Business Entity Revenue Recognition Implementation Issue: Considerations for Applying the Scope Exception in FASB ASC 606-10-15-2 and 606-10-15-4 to Contracts Within the Scope of FASB ASC 944