Accounting intelligence

Results: 370



#Item
251Tax evasion / Bank regulation / Money laundering / Financial system / Financial Action Task Force on Money Laundering / Financial crimes / Terrorism financing / Know your customer / Financial Intelligence / Financial regulation / Crime / Business

The Implementation of Anti-Money Laundering, Terrorist Finance and Corruption Laws in Ghana Robert Quaye (an accounting practitioner) and Hugh Coombs, University of Glamorgan [removed] ABSTRACT This paper invest

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Source URL: www.icgfm.org

Language: English - Date: 2012-02-26 12:19:53
252Audit / Central Intelligence Agency

STATE MANDATED COSTS - PROGRAM ASSIGNMENTS CONTACT LISTING DIVISION OF ACCOUNTING AND REPORTING MANDATED COST PROGRAMS

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Source URL: sco.ca.gov

Language: English - Date: 2014-10-07 04:20:08
253Comprehensive annual financial report / Political corruption / Political economy / Business / Central Intelligence Agency / Fund accounting / Accountancy / Public finance / Economy of the United States

STATE OF OKLAHOMA OFFICE OF MANAGEMENT AND ENTERPRISE SERVICES

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Source URL: ok.gov

Language: English - Date: 2014-07-07 16:12:07
254Missouri / Bi-State Development Agency / Gateway Arch / Central Intelligence Agency

Print Form Reset Form Office of Sponsored Programs Accounting Advance Fund Request Form

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Source URL: www.astate.edu

Language: English - Date: 2013-10-14 16:10:55
255Variance / Budget / Intelligence quotient / Intelligence / Statistics / Management / Management accounting

LPO Summary Report for the 1st quarter of[removed]Secretary Of State Project Name: Data Processing System

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Source URL: www.nd.gov

Language: English - Date: 2011-05-24 14:08:02
256Management / Management accounting / Variance / Intelligence quotient / Budget / SAS / Schedule / North Dakota / Earned value management / Statistics / Project management / Business

LPO Summary Report for the 2nd quarter of[removed]Secretary Of State Project Name: Data Processing System

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Source URL: www.nd.gov

Language: English - Date: 2011-08-18 17:51:30
257Business / Generally Accepted Accounting Principles / Australian intelligence agencies / Office of National Assessments / Income statement / Inspector-General of Intelligence and Security / Depreciation / Cash flow statement / Expense / Accountancy / Finance / Financial statements

DOC Document

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Source URL: www.dpmc.gov.au

Language: English - Date: 2013-05-14 05:24:05
258United States federal executive departments / Aftermath of the Vietnam War / POW/MIA flag / Joint POW/MIA Accounting Command / Assistant Secretary of Defense for Public Affairs / Joint Personnel Recovery Agency / Defense Intelligence Agency / Personnel recovery / U.S.–Russia Joint Commission on POW/MIAs / Defense Prisoner of War/Missing Personnel Office / Military / United States Department of Defense

Fiscal Year 2014 Budget Estimates DEFENSE PRISONER OF WAR/MISSING PERSONNEL OFFICE (DPMO) April 2013

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Source URL: comptroller.defense.gov

Language: English - Date: 2013-10-03 16:03:15
259Management accounting / Variance / Clean Water Act / Contrast / Intelligence quotient / Water quality / Statistics / Analysis of variance / Water pollution

ANALYSIS OF MONTANA NUMERIC NUTRIENT STANDARDS AND VARIANCE ISSUES

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Source URL: deq.mt.gov

Language: English - Date: 2013-04-24 15:11:10
260Business intelligence / Intelligence / Enterprise architect / Computing / Information / Enterprise architecture / Data management / Information technology management

Enterprise Time, Leave and Attendance Project August 23, 2012 Bob Covington, Director – Accounting & Financial Services

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Source URL: ofm.wa.gov

Language: English - Date: 2012-08-23 15:54:41
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