IMF Publications by Subject
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Auditing:
2007
Title: A Theory of “Crying Wolf”: The Economics of Money Laundering Enforcement
Series: Working Paper No. 2007/081
Date: April 1, 2007
Subject: Auditing Banking Legal support in revenue administration Money laundering Tax incentives
Title: Audit Committees in Central Banks
Series: Working Paper No. 2007/073
Date: April 1, 2007
Subject: Auditing Banking External audit Financial statements Internal audit Internal controls Public financial management (PFM) Revenue administration
2006
Title: Australia: Financial Sector Assessment Program: Technical Note: Investor Protection, Disclosure, and Financial Literacy
Series: Country Report No. 2006/437
Date: December 12, 2006
Subject: Auditing Business enterprises Corporate governance Economic sectors External audit Financial institutions Public financial management (PFM) Securities
Title: A Principal-Agent Theory Approach to Public Expenditure Management Systems in Developing Countries
Series: Working Paper No. 2006/204
Date: September 1, 2006
Subject: Auditing Expenditure External audit Internal controls Tax incentives
Title: By-Laws, Rules and Regulations: 2006
Series: Sixtieth Issue, May, 2006
Date: August 15, 2006
Subject: Auditing Currencies Financial services Freely usable currencies Money National accounts Personal income Public financial management (PFM) SDR interest rate
2005
Title: VAT Refunds: A Review of Country Experience
Series: Working Paper No. 2005/218
Date: November 1, 2005
Subject: Auditing Fiscal accounting and reporting Tax administration core functions Tax refunds Value-added tax
Title: Bangladesh: Selected Issues
Series: Country Report No. 2005/242
Date: July 22, 2005
Subject: Auditing Banking Commercial banks Expenditure Exports Financial institutions Income and capital gains taxes International trade State-owned banks Taxes
Title: Greece: Report on the Observance of Standards and Codes—Fiscal Transparency Module—Update
Series: Country Report No. 2005/042
Date: February 10, 2005
Subject: Auditing Budget execution and treasury management Budget planning and preparation Expenditure Fiscal accounting and reporting Fiscal transparency Public financial management (PFM)
2004
Title: Pakistan: Report on Observance of Standards and Codes—Fiscal Transparency Module—Update
Series: Country Report No. 2004/416
Date: December 20, 2004
Subject: Auditing Budget execution and treasury management Budget planning and preparation Fiscal reporting Fiscal transparency Public financial management (PFM)
Title: Czech Republic: Report on the Observance of Standards and Codes—Fiscal Transparency Module—Update
Series: Country Report No. 2004/264
Date: August 17, 2004
Subject: Auditing Budget planning and preparation Expenditure External audit Fiscal accounting and reporting Public financial management (PFM)