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Database of products

The database of products contains basic information and links concerning products of INTOSAI and its Regional Working Groups’ Goal Teams, Working Groups, Task Forces, SAIs and Committees from publicly accessible sources. The intention of this database is to concentrate all the products in one place for a better orientation in the field of auditing. By ‘products’ we understand publications, guidelines, handbooks, minutes from meetings, general materials, etc.

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The maintenance of this database has been entrusted to Strategic Goal 1. To search in the database, you can use the search filter.

Are you missing a relevant document here that no one should miss? If so, please contact directly the SG1 team: eurosai.sg1@nku.cz

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Title Source Subject Year
Anti-Money Laudering Strategy

WG on the Fight Against Corruption and Money Laundering

Others

Fraud/Corruption

2004
Managing the Quality of Financial Information (Financial system in Canada)

WG on the Fight Against Corruption and Money Laundering

Others

Auditing and Financial Management

2003
FATF TARGETS CROSS-BORDER CASH MOVEMENTS BY TERRORISTS AND CRIMINALS

WG on the Fight Against Corruption and Money Laundering

Fraud/Corruption

2004
Model Regulations Concerning Laundering Offenses Connected to Illicit Drug Trafficking and Other Serious Offenses

WG on the Fight Against Corruption and Money Laundering

Others

Fraud/Corruption

2003
Special Recommendations on Terrorist Financing

WG on the Fight Against Corruption and Money Laundering

Fraud/Corruption

2001
Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption

WG on the Fight Against Corruption and Money Laundering

Others

Fraud/Corruption

2001
Deterring and Detecting Money Laundering

WG on the Fight Against Corruption and Money Laundering

Others

Fraud/Corruption

2003
Money Laundering Quidance Notes for Stockbrokers

WG on the Fight Against Corruption and Money Laundering

Fraud/Corruption

2004
The Forty Recommendations

WG on the Fight Against Corruption and Money Laundering

Fraud/Corruption

2003
Making Making SAIs count - Suggestions for DFID Country Offices

Capacity Building Committee (CBC)

United Kingdom

Auditing and Financial Management

2015

881 results .Showing from 501 to 510

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