Content Tagged: independent auditing

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• Submission to the Senate Foreign Relations Committee Roundtable on Recommendations to the Multilateral Development Banks to Reduce Corruption in Their Operations

  Submission to the Senate Foreign Relations Committee Roundtable on Recommendations to the Multilateral Development Banks to Reduce Corruption in Their Operations

  As a follow-up to the three hearings held by the Committee on corruption in the MDBs on May 13, July 21, and September 28, 2004, Chairman Lugar has asked us to provide three reco...

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Tags:

• accountability
• accountability
• adjustment loans (see also: structural adjustment)
• adjustment loans (see also: structural adjustment)
• Anti-Corruption Operational Procedures (ADB)
• Anti-Corruption Operational Procedures (ADB)
• Anti-Corruption Policy (ADB)
• Anti-Corruption Policy (ADB)
• Articles of Agreement (MDBs)
• Articles of Agreement (MDBs)
• Asian Development Bank (ADB)
• Asian Development Bank (ADB)
• audits (GAO)
• audits (GAO)
• Bank Information Center (Washington DC)
• Bank Information Center (Washington DC)
• bilateral aid agencies
• bilateral aid agencies
• capacity
• capacity
• coherence
• coherence
• conditioning (MDB donor funding)
• conditioning (MDB donor funding)
• coordination
• coordination
• countervailing measures
• countervailing measures
• Country Strategy Papers (ADB)
• Country Strategy Papers (ADB)
• cross debarment
• cross debarment
• culture of loan approval
• culture of loan approval
• debarment
• debarment
• Department of Institutional Integrity INT (World Bank)
• Department of Institutional Integrity INT (World Bank)
• deterrence
• deterrence
• Dice Memorandum
• Dice Memorandum
• enforcement
• enforcement
• Ex-Im Bank
• Ex-Im Bank
• Export Credit Agencies ECAs
• Export Credit Agencies ECAs
• extractive industries
• extractive industries
• financial management
• financial management
• Government Accountability Office U.S. (GAO)
• Government Accountability Office U.S. (GAO)
• harmonization (of policies)
• harmonization (of policies)
• independent auditing
• independent auditing
• International Conference on Financing for Development (Monterrey Mexico)
• International Conference on Financing for Development (Monterrey Mexico)
• large infrastructure
• large infrastructure
• loan approval culture
• loan approval culture
• Loos memorandum
• Loos memorandum
• MDB capital increases
• MDB capital increases
• MDB replenishments
• MDB replenishments
• MDB Roundtable Discussion (SFRC)
• MDB Roundtable Discussion (SFRC)
• Monterrey Conference
• Monterrey Conference
• Monterrey Consensus
• Monterrey Consensus
• non-project lending
• non-project lending
• Overseas Private Investment Corporation OPIC (U.S.)
• Overseas Private Investment Corporation OPIC (U.S.)
• pressure to lend
• pressure to lend
• project lending
• project lending
• Richard Lugar
• Richard Lugar
• Roundtable Recommendations to Reduce MDB Corruption (SFRC)
• Roundtable Recommendations to Reduce MDB Corruption (SFRC)
• sector lending
• sector lending
• Senate Foreign Relations Committee (SFRC)
• Senate Foreign Relations Committee (SFRC)
• Special Account disbursements
• Special Account disbursements
• spot audits
• spot audits
• staff
• staff
• Statement of Expenditure disbursements
• Statement of Expenditure disbursements
• Steve Berkman
• Steve Berkman
• Steve Herz
• Steve Herz
• stolen funds recovery
• stolen funds recovery
• Thornburgh Report (World Bank INT)
• Thornburgh Report (World Bank INT)
• Thornburgh Richard
• Thornburgh Richard
• tranche disbursements
• tranche disbursements
• Trust Fund accounts (MDBs)
• Trust Fund accounts (MDBs)
• Trust Funds (World Bank)
• Trust Funds (World Bank)
• U.S. AID (see also Agency for International Development AID)
• U.S. AID (see also Agency for International Development AID)
• U.S. Executive Directors (MDBs)
• U.S. Executive Directors (MDBs)
• U.S. Export-Import Bank
• U.S. Export-Import Bank
• U.S. Government Accountability Office
• U.S. Government Accountability Office
• U.S. Overseas Private Investment Corporation (OPIC)
• U.S. Overseas Private Investment Corporation (OPIC)
• U.S. Senate Foreign Relations Committee
• U.S. Senate Foreign Relations Committee
• World Bank Articles of Agreement
• World Bank Articles of Agreement

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