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Chapter Seventeen
Chapter Seventeen

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Chapter 13
Chapter 13

assets - Wiley
assets - Wiley

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... Inventory management: Describe the basic nature of the fundamental inventory control model, discussing specifically the nature of increasing costs, decreasing costs and total costs. What are the probable effects of the following decisions on invetory ...
Direct Leverage - Treasury.gov.au
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... within a fund. With the global economy in a low growth period, investment yields have declined to low levels. This environment has spurred the search for yield and the increased use of leveraged and structured investments to enhance yields. Significant risks to the superannuation system now exist as ...
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... Ensuring checks issued have supporting documentation Limiting access to accounting records and computers Sending bank statements directly to the owner Safeguarding blank checks Requiring employees to take vacations ...
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... relation between asset growth and subsequent stock returns • As a whole, the asset growth effect is highly significant among developed countries, but is very weak and insignificant among developing countries • The asset growth effect in developed markets is very persistent and lasts for at least fiv ...
australian government monthly financial
australian government monthly financial

... The accounting policies in this part are generally consistent with the requirements of AEIFRS. While the scope for financial reporting recommended by AEIFRS and AAS 31 is the whole of government (that is, the Australian Government public sector), the Financial Management and Accountability Act 1997 ...
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glossary and abbreviations - ACT Treasury

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... represent the earnings of the company to date less any dividends paid to the owners. Contributed capital is often split between the account common stock (which consists of a nominal legal amount called par value) and additional paid-in capital. 15. Return on equity (ROE) is a ratio measure defined a ...
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glossary and abbreviations - ACT Department of Treasury

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...  As of 2008 there are more than 70 countries with a unified registry system for all security rights in moveable property.3  World Bank Enterprise Surveys (2001-2005) covering firms in more than 60 low and middle-income countries indicated that 44% of corporate assets were in machinery compared wit ...
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Jefferson Utilities

< 1 ... 8 9 10 11 12 13 14 15 16 ... 19 >

International asset recovery



International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals. As defined under the United Nations Convention against Corruption, asset recovery refers to recovering the proceeds of corruption, rather than broader terms such as asset confiscation or asset forfeiture which refer to recovering the proceeds or instrumentalities of crime in general.Often used to emphasize the ‘multi-jurisdictional’ or ‘cross-border’ aspects of a corruption investigation, international asset recovery includes numerous processes such as the tracing, freezing, confiscation, and repatriation of proceeds stored in foreign jurisdictions, thus ""making it one of the most complex projects in the field of law"". Even considering the difficulties present, Africa specialist Daniel Scher counters that international asset recovery's ""potential rewards in developing countries make it a highly attractive undertaking"".Despite domestic legislation in some countries allowing for the confiscation and forfeiture of proceeds of corruption, it is improvements in finance, transportation, and communications technologies in the 20th century that have made it easier for corrupt leaders and other “Politically Exposed Persons’ to conceal massive amounts of stolen wealth in offshore financial centers.By taking advantage of differences in legal systems, the high costs in coordinating investigations, lack of international cooperation, and bank secrecy in some recipient countries, corrupt officials have been able to preserve much of their loot overseas.
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