Report of the Auditor-General on an Audit of Government Employees who are Directors Or Members of Private Companies Or Close Corporations that Render Services to the Mpumalanga Provincial Administration PDF Download

Author: South Africa
Publisher:
ISBN: 9780621350821
Category :
Languages : en
Pages : 11

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Author: National Treasury (South Africa)
Publisher:
ISBN: 9780621371529
Category : Civil service
Languages : en
Pages : 22

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Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1451815085
Category : Social Science
Languages : en
Pages : 203

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Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.

Author: Trusha Reddy
Publisher:
ISBN:
Category : Corruption
Languages : en
Pages : 104

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Corruption in the provision of social grants has long been a vexing issue in South Africa. Efforts by the State to grapple with the problem commenced in the late 1980s. However it was not until early 2005 that the most aggressive anti-corruption efforts began when the Department of Social Development appointed the Special Investigating Unit, a state anti-corruption agency, to clean up the country's national social assistance system and identify fraudulent grant recipients. The campaign has been widely publicised and its achievements have drawn positive reports in the media. This monograph takes a critical reassessment of the campaign and highlights some of the interventions that can be improved upon. It is argued that ultimately the problem is not only about how to prevent illegal access to the social assistance system, but also about how to fully incorporate those unduly excluded from it. It may therefore be pertinent for the government to prioritise more holistic governance reforms which go beyond the necessary but possibly inadequate anti-fraud and anti-corruption initiatives.

Author: Collette Schulz-Herzenberg
Publisher:
ISBN: 9781920422066
Category : Corruption
Languages : en
Pages : 236

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Author: Glenn Hollands
Publisher: Wedc
ISBN: 9781843801146
Category : Corruption
Languages : en
Pages : 140

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The sustainability of the livelihoods of the poor in low- and middle-income countries is compromised by corruption in the delivery of infrastructure services. Such services include water supply, sanitation, drainage, the provision of access roads and paving, transport, solid waste management, street lighting and community buildings. For this reason, The Water, Engineering Development Centre, (WEDC) at Loughborough University in the UK is conducting research into anti-corruption initiatives in this area of infrastructure services delivery. This series of reports has been produced as part of a project entitled Accountability Arrangements to Combat Corruption, which was initially funded by the Department for International Development (DFID) of the British Government. The purpose of the work is to improve governance through the use of accountability arrangements to combat corruption in the delivery of infrastructure services. These findings, reviews, country case studies, case surveys and practical tools provide evidence of how anti-corruption initiatives in infrastructure delivery can contribute to the improvement of the lives of the urban poor. The main objective of the research is the analysis of corruption in infrastructure delivery. This includes a review of accountability initiatives in infrastructure delivery and the nature of the impact of greater accountability.

Author:
Publisher:
ISBN: 9780949338969
Category : Business ethics
Languages : en
Pages : 22

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Booklet outlining the duties of company directors and their ethical and legal responsibilities. Produced by eight business organisations concerned about recent corporate practices, with a working group chaired by Henry Bosch, former head of the National Companies and Securities Commission.

Author: Punam Chuhan-Pole
Publisher: World Bank Publications
ISBN: 0821387456
Category : Business & Economics
Languages : en
Pages : 497

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Takes an in-depth look at twenty-six economic and social development successes in Sub-Saharan African countries, and addresses how these countries have overcome major developmental challenges.

Author:
Publisher:
ISBN:
Category : Constitutional law
Languages : en
Pages :

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Author:
Publisher:
ISBN:
Category : Water quality management
Languages : en
Pages : 90

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