An internal auditor's perspective of the Foreign Corrupt Practices Act /

Foreign Corrupt Practices Act of 1977 : time for change? /
by: Maskell, Jack
Published: (1981)

Foreign Corrupt Practices Act : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, first session, June 14, 2011.
Published: (2011)

Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report /
Published: (2001)

Enhancing government accountability : a program for evaluating accounting controls and improving public reporting.
Published: (1983)

Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report /
Published: (2001)

Internal audit in the public sector /
by: Buttery, Roger
Published: (1986)

An examination of Wells Fargo's unauthorized accounts and the regulatory response : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session, on examining Wells Fargo's unauthorized accounts and the regulatory response, September 20, 2016.
Published: (2017)

The Independent auditor's consideration of the work of internal auditors : a joint study /
Published: (1989)

Foreign exchange accounting.
by: Djorup, Christian
Published: (1926)

Bank Secrecy Act : increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts : report to congressional committees.
Published: (2008)

Letter of the Treasurer of Washington City Savings Bank, transmitting annual statement for the year ending April 1, 1871.
Published: (1871)

Automatic debit scams.
Published: (2000)

The banker's guide to audit reports and financial statements /
by: Asson, Thomas H.
Published: (1979)

Internal controls : guidance for private, government, and nonprofit entities /
by: Graham, Lynford
Published: (2008)

Foreign bank regulation after BCCI /
by: Bhala, Raj
Published: (1994)

Handbook of internal accounting controls /
by: Wallace, Wanda A., 1953-
Published: (1991)

Handbook of internal accounting controls /
by: Wallace, Wanda A., 1953-
Published: (1984)

Foreign banks : implementation of the Foreign Bank Supervision Enhancement Act of 1991 : report to the chairwoman and the ranking minority member, Subcommittee on Financial Institutions and Consumer Credit, House of Representatives /
Published: (1996)

Foreign Corrupt Practices Act : a practical resource for managers and executives /
by: Murphy, Aaron G.
Published: (2011)

Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate /
Published: (2006)

Adequacy of examination levels and compensation (Examination, Audit and Review Task Force) : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, March 22, 1989.
Published: (1989)

Taxation : foreign account tax compliance : agreement between the United States of America and Norway, signed at Oslo, April 15, 2013, with annexes.
Published: (2014)

Taxation : foreign account tax compliance : agreement between the United States of America and Jersey, signed at London, December 13, 2013, with annexes.
Published: (2015)

Taxation : foreign account tax compliance : agreement between the United States of America and Canada, signed at Ottawa, February 5, 2014, with annexes.
Published: (2014)

Taxation : foreign account tax compliance : agreement between the United States of America and Finland, signed at Helsinki, March 5, 2014, with annexes.
Published: (2015)

Taxation : foreign account tax compliance : agreement between the United States of America and France, signed at Paris, November 14, 2013, with annexes.
Published: (2014)

Taxation : Foreign Account Tax Compliance: agreement between the United States of America and Bahrain, signed at Manama, January 18, 2017, with annexes.
Published: (2018)

Taxation : foreign account tax compliance : agreement between the United States of America and Spain, signed at Madrid, May 14, 2013, with annexes.
Published: (2013)

Taxation : Foreign Account Tax Compliance : agreement between the United States of America and Austria, signed at Vienna, April 29, 2014, with annexes.
Published: (2015)

Taxation : foreign account tax compliance : agreement between the United States of America and Gibraltar, signed at London, May 8, 2014, with annexes.
Published: (2015)

Taxation : Foreign Account Tax Compliance: agreement between the United States of America and Montenegro, signed at Podgorica, June 1, 2017, with annexes.
Published: (2018)

Taxation : foreign account tax compliance : agreement between the United States of America and Latvia, signed at Riga, June 27, 2014, with annexes.
Published: (2014)

Taxation : Foreign Account Tax Compliance : agreement between the United States of America and Uzbekistan, signed at Tashkent, April 3, 2015, with annexes.
Published: (2017)

Taxation : foreign account tax compliance : agreement between the United States of America and Azerbaijan, signed at Baku, September 9, 2015, with annexes.
Published: (2015)

Taxation : foreign account tax compliance : agreement between the United States of America and Sweden, signed at Stockholm, August 8, 2014, with annexes.
Published: (2015)

Taxation : foreign account tax compliance : agreement between the United States of America and Singapore, signed at Singapore, December 9, 2014, with annexes.
Published: (2015)