Acca Paper 32 Advanced Taxation Finance Act 2002 Lynchpin

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HM Government: Serious Organised Crime Strategy - Cm. 8715

Author : Great Britain: Home Office
Publisher : The Stationery Office
ISBN 13 : 9780101871525
Total Pages : 80 pages
Book Rating : 4.8/5 (715 download)

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Book Synopsis HM Government: Serious Organised Crime Strategy - Cm. 8715 by : Great Britain: Home Office

Download or read book HM Government: Serious Organised Crime Strategy - Cm. 8715 written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2013-10-07 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a new strategy to deal with the challenges we face from serious and organised crime. It is published to coincide with the launch of the new National Crime Agency (NCA) and reflects changes to the threats faced and the lessons learned from previous work. Organised crime includes drug trafficking, human trafficking, and organised illegal immigration, high value fraud and other financial crimes, counterfeiting, organised acquisitive crime and cyber crime. The aim of the strategy is to substantially reduce the level of serious and organised crime affecting the UK and its interests. The strategy uses the framework developed for our counter-terrorist work and has four components: prosecuting and disrupting people engaged in serious and organised crime (Pursue); preventing people from engaging in this activity (Prevent); increasing protection against serious and organised crime (Protect); and reducing the impact of this criminality where it takes place (Prepare). The strategy lists strategic objectives under each of the four areas of work. Tactical operational objectives (e.g. priority crime groups) will be set by the NCA with law enforcement agency counterparts. Our immediate priority is the work set out under Pursue to prosecute and relentlessly disrupt organised criminals and reduce the threat they pose. Like other threats to our national security, serious and organised crime requires a response across the whole of government, and close collaboration with the public, the private sector and with many other countries

Budgeting and Budgetary Institutions

Author : Anwar Shah
Publisher : World Bank Publications
ISBN 13 : 0821369407
Total Pages : 588 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Budgeting and Budgetary Institutions by : Anwar Shah

Download or read book Budgeting and Budgetary Institutions written by Anwar Shah and published by World Bank Publications. This book was released on 2007 with total page 588 pages. Available in PDF, EPUB and Kindle. Book excerpt: Budgeting and budgetary institutions play a critical role in resource allocation, government accountability, and improved fiscal and social outcomes. This volume distills lessons from practices in designing better fiscal institutions, citizen friendly budgets, and open and transparent processes of budget preparation and execution. It also highlights newer concepts of performance budgeting, accrual accounting, activity based costing, and the use of information and communication technology in budgeting. These tools of analysis are supplemented by a review of budgeting in post-conflict countries and two country case studies on the reform of budgeting systems.

The Internal Auditing Handbook

Author : K. H. Spencer Pickett
Publisher : John Wiley & Sons
ISBN 13 : 0470662131
Total Pages : 1091 pages
Book Rating : 4.4/5 (76 download)

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Book Synopsis The Internal Auditing Handbook by : K. H. Spencer Pickett

Download or read book The Internal Auditing Handbook written by K. H. Spencer Pickett and published by John Wiley & Sons. This book was released on 2010-09-07 with total page 1091 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first edition of The Internal Auditing Handbook received wide acclaim from readers and became established as one of the definitive publications on internal auditing. The second edition was released soon after to reflect the rapid progress of the internal audit profession. There have been a number of significant changes in the practice of internal auditing since publication of the second edition and this revised third edition reflects those changes. The third edition of The Internal Auditing Handbook retains all the detailed material that formed the basis of the second edition and has been updated to reflect the Institute of Internal Auditor’s (IIA) International Standards for the Professional Practice of Internal Auditing. Each chapter has a section on new developments to reflect changes that have occurred over the last few years. The key role of auditors in reviewing corporate governance and risk management is discussed in conjunction with the elevation of the status of the chief audit executive and heightened expectations from boards and audit committees. Another new feature is a series of multi-choice questions that have been developed and included at the end of each chapter. This edition of The Internal Auditing Handbook will prove to be an indispensable reference for both new and experienced auditors, as well as business managers, members of audit committees, control and compliance teams, and all those who may have an interest in promoting corporate governance.

Ethics and Auditing

Author : Tom Campbell
Publisher : ANU E Press
ISBN 13 : 1920942262
Total Pages : 368 pages
Book Rating : 4.9/5 (29 download)

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Book Synopsis Ethics and Auditing by : Tom Campbell

Download or read book Ethics and Auditing written by Tom Campbell and published by ANU E Press. This book was released on 2005-06-01 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ethics and Auditing examines ethical challenges exposed by recent accounting and auditing 'lapses' through a study of interconnected moral, legal and accounting issues. The book aims to engage a broad readership in the discussion of audit failure and reform. With its range of intellectual and practical perspectives, Ethics and Auditing provides critical analyses of auditor independence, conflicts of interest, self-regulation, the setting and enforcing of auditing standards, and ethics education.

Homosexuals and the U. S. Military

Author : David F. Burrelli
Publisher : DIANE Publishing
ISBN 13 : 1437923291
Total Pages : 33 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis Homosexuals and the U. S. Military by : David F. Burrelli

Download or read book Homosexuals and the U. S. Military written by David F. Burrelli and published by DIANE Publishing. This book was released on 2010-02 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Background and Analysis; (2) Discharge Statistics; (3) Issues: Legal Challenges; Actions Following the Murder of Private Barry Winchell; Recruiting, JROTC, ROTC and Campus Policies; High Schools; Colleges and Universities; Supreme Court Review of the Solomon Amendment; Homosexuals and Marriages; Foreign Military Experiences. Charts and tables.

Anti-Money Laundering in a Nutshell

Author : Kevin Sullivan
Publisher : Apress
ISBN 13 : 1430261617
Total Pages : 190 pages
Book Rating : 4.4/5 (32 download)

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Book Synopsis Anti-Money Laundering in a Nutshell by : Kevin Sullivan

Download or read book Anti-Money Laundering in a Nutshell written by Kevin Sullivan and published by Apress. This book was released on 2015-07-14 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.

The Tenacity of the Couple-Norm

Author : Sasha Roseneil
Publisher : UCL Press
ISBN 13 : 1787358895
Total Pages : 306 pages
Book Rating : 4.7/5 (873 download)

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Book Synopsis The Tenacity of the Couple-Norm by : Sasha Roseneil

Download or read book The Tenacity of the Couple-Norm written by Sasha Roseneil and published by UCL Press. This book was released on 2020-11-05 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Tenacity of the Couple-Norm explores the ongoing strength and insidious grip of couple-normativity across changing landscapes of law, policy and everyday life in four contrasting national contexts: the UK, Bulgaria, Norway and Portugal. By investigating how the couple-norm is lived and experienced, how it has changed over time, and how it varies between places and social groups, this book provides a detailed analysis of changing intimate citizenship regimes in Europe, and makes a major intervention in understandings of the contemporary condition of personal life. The authors develop the feminist concept of ‘intimate citizenship’ and propose the new concept of ‘intimate citizenship regime’, offering a study of intimate citizenship regimes as normative systems that have been undergoing profound change in recent decades. Against the backdrop of processes of de-patriarchalization, liberalization, pluralization and homonormalization, the ongoing potency of the couple-norm becomes ever clearer.

The Future of Nuclear Fuel Cycle

Author :
Publisher :
ISBN 13 : 9780982800843
Total Pages : 237 pages
Book Rating : 4.8/5 (8 download)

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Book Synopsis The Future of Nuclear Fuel Cycle by :

Download or read book The Future of Nuclear Fuel Cycle written by and published by . This book was released on 2011 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In this analysis we have presented a method that provides insight into future fuel cycle alternatives by clarifying the complexity of choosing an appropriate fuel cycle in the context of the distribution of burdens and benefits between generations. The current nuclear power deployment practices, together with three future fuel cycles were assessed."--Page 227.

A Brief History of Saudi Arabia

Author : James Wynbrandt
Publisher : Infobase Publishing
ISBN 13 : 1438108303
Total Pages : 353 pages
Book Rating : 4.4/5 (381 download)

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Book Synopsis A Brief History of Saudi Arabia by : James Wynbrandt

Download or read book A Brief History of Saudi Arabia written by James Wynbrandt and published by Infobase Publishing. This book was released on 2014-05-14 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: An important U.S. ally in the Middle East

International Financial Reporting and Analysis

Author : Ann Jorissen
Publisher :
ISBN 13 : 9781408075012
Total Pages : 869 pages
Book Rating : 4.0/5 (75 download)

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Book Synopsis International Financial Reporting and Analysis by : Ann Jorissen

Download or read book International Financial Reporting and Analysis written by Ann Jorissen and published by . This book was released on 2014-03-13 with total page 869 pages. Available in PDF, EPUB and Kindle. Book excerpt: This sixth edition of International Financial Reporting and Analysis has been fully updated for new international requirements reflecting changes in the IASB and IFRS whilst maintaining its effective conceptual approach in international reporting standards.New real world illustrations have been added and real life company accounts have been updated to include a wider range of companies from across the globe, ensuring this edition is truly international. This edition also comes with CourseMate and a companion website including PowerPoint slides, an Instructor’s Manual, a comprehensive Testbank and solutions to the end of chapter questions.

Between the Middle East and the Americas

Author : Evelyn Alsultany
Publisher : University of Michigan Press
ISBN 13 : 0472069446
Total Pages : 347 pages
Book Rating : 4.4/5 (72 download)

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Book Synopsis Between the Middle East and the Americas by : Evelyn Alsultany

Download or read book Between the Middle East and the Americas written by Evelyn Alsultany and published by University of Michigan Press. This book was released on 2013-02-12 with total page 347 pages. Available in PDF, EPUB and Kindle. Book excerpt: Perceptions of the Middle East in conflicting discourses from North America, South America, and Europe

Racism

Author : Alana Lentin
Publisher : Simon and Schuster
ISBN 13 : 1780741766
Total Pages : 183 pages
Book Rating : 4.7/5 (87 download)

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Book Synopsis Racism by : Alana Lentin

Download or read book Racism written by Alana Lentin and published by Simon and Schuster. This book was released on 2012-12-01 with total page 183 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discover racism's roots, its long-lasting impact on society – and why it is here to stay. Despite the long struggle to eliminate racism, it is still very much with us. In fact, since 9/11, racism appears to be on the rise, making it more important than ever before to understand the meaning of race and the effect it has on society. Alana Lentin maps the emergence and development of ideas about race through political history right up to modern debates about multiculturalism and Islamophobia, and considers the implications of a 'post-racial' society at a time when science has placed genetics over culture. Provocative and intelligent reading for the newcomer and expert alike, this invaluable resource exposes the roots of racial thought and demonstrates why it has remained crucial to our everyday lives.

Public Expenditure Analysis

Author : World Bank
Publisher : World Bank Publications
ISBN 13 : 9780821361443
Total Pages : 294 pages
Book Rating : 4.3/5 (614 download)

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Book Synopsis Public Expenditure Analysis by : World Bank

Download or read book Public Expenditure Analysis written by World Bank and published by World Bank Publications. This book was released on 2005 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: Focuses on the public sector in developing countries. Provides tools of analysis for discovering equity in tax burdens as well as in public spending and judging government performance in its role in safeguarding the interests of the poor and disadvantaged. Outlines a framework for a rights-based approach to citizen empowerment - in other words, creating an institutional design with appropriate rules, restraints, and incentives to make the public sector responsive and accountable to an average voter.

Independent Commission on Banking final report

Author : Independent Commission on Banking
Publisher : The Stationery Office
ISBN 13 : 9780108510984
Total Pages : 364 pages
Book Rating : 4.5/5 (19 download)

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Book Synopsis Independent Commission on Banking final report by : Independent Commission on Banking

Download or read book Independent Commission on Banking final report written by Independent Commission on Banking and published by The Stationery Office. This book was released on 2011-09-13 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Independent Commission on Banking's final recommendations aim to create a more stable and competitive basis for UK banking for the long term. The result would be a banking system that is much less likely to cause, or succumb to, financial crises and the huge costs they bring; is self-reliant, so that the taxpayer does not have to bear the losses that banks make; and is effective and efficient at providing the basic banking services of safeguarding retail deposits, operating secure payments systems, and efficiently channelling savings to productive investments in the economy. Stability is crucial and UK banks should have more equity capital and loss-absorbing debt - beyond what has so far been internationally agreed - and their retail banking activities should be structurally separated, by a ring-fence, from wholesale and investment banking activities. The Commission also address competition, which has not been properly effective in UK retail banking. They recommend a seamless switching system based on redirection for personal and small business current accounts, free of cost and risk, complemented by measures to enhance transparency. The new Financial Conduct Authority should have a clear duty to promote effective competition. Structural reform should be complete by the Basel implementation date of 2019 at the latest. These reforms would result in better-capitalised, less leveraged banking more focused on the needs of savers and borrowers in the domestic economy. At the same time UK banks would be free to flourish in global markets, but without UK taxpayer support.

Merriam-Webster's Rhyming Dictionary

Author : Merriam-Webster, Inc
Publisher : Merriam-Webster
ISBN 13 : 9780877796329
Total Pages : 356 pages
Book Rating : 4.7/5 (963 download)

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Book Synopsis Merriam-Webster's Rhyming Dictionary by : Merriam-Webster, Inc

Download or read book Merriam-Webster's Rhyming Dictionary written by Merriam-Webster, Inc and published by Merriam-Webster. This book was released on 2002 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: New edition! Convenient listing of words arranged alphabetically by rhyming sounds. More than 55,000 entries. Includes one-, two-, and three-syllable rhymes. Fully cross-referenced for ease of use. Based on best-selling Merriam-Webster's Collegiate® Dictionary, Eleventh Edition.

Caesar’s Calendar

Author : Denis Feeney
Publisher : Univ of California Press
ISBN 13 : 0520251199
Total Pages : 392 pages
Book Rating : 4.5/5 (22 download)

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Book Synopsis Caesar’s Calendar by : Denis Feeney

Download or read book Caesar’s Calendar written by Denis Feeney and published by Univ of California Press. This book was released on 2007-06-04 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: Publisher description

Local Budgeting

Author : Anwar Shah
Publisher : World Bank Publications
ISBN 13 : 0821369466
Total Pages : 410 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Local Budgeting by : Anwar Shah

Download or read book Local Budgeting written by Anwar Shah and published by World Bank Publications. This book was released on 2007 with total page 410 pages. Available in PDF, EPUB and Kindle. Book excerpt: Local budgeting serves important functions that include setting priorities, planning, financial control over inputs, management of operations and accountability to citizens. These objectives give rise to technical and policy issues that require open discussion and debate. The format of the budget document can facilitate this debate. This book provides a comprehensive treatment of all aspects of local budgeting needed to develop sound fiscal administration at the local level. Topics covered include fiscal administration, forecasting, fiscal discipline, fiscal transparency, integrity of revenue administration, budget formats, and processes including performance budgeting, and capital budgeting.