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1

Draghi, Mario. Transparency, risk management and international financial fragility. National Bureau of Economic Research, 2003.

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2

Francesco, Giavazzi, Merton Robert C, International Center for Monetary and Banking Studies, and Centre for Economic Policy Research (Great Britain)., eds. Transparency, risk management and international financial fragility. International Center for Monetary and Banking Studies, 2003.

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3

United Nations. Division for Public Economics and Public Administration. and Ad Hoc Expert Group Meeting on Effecting Transparency and Accountability in Government Financial Management (1997 : New York, N.Y., etc.), eds. Transparency and accountability in government financial management. United Nations, 2000.

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4

Draghi, Mario. Transparency, risk management and international financial fragility. Centre for Economic Policy Research, 2004.

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5

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, and International Security. Congress' role in federal financial management: Is it efficient, accountable, and transparent in the way it appropriates funds? : hearing before the Federal Financial Management, Government Information, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, May 25, 2006. U.S. G.P.O., 2007.

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6

Ahmad, Ehtisham. Fiscal decentralization and public subnational financial management in Peru. International Monetary Fund, Fiscal Affairs Dept., 2006.

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7

Madura, Jeff. Instructor's manual with test bank and transparency masters to accompany International financial management. 3rd ed. West Publishing Company, 1992.

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8

World Bank. Financial management information systems and open budget data: Do governments report on where the money goes? World Bank, 2013.

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9

United States. Congress. Joint Economic Committee. The transparency and financial structure of the IMF: Hearing before the Joint Economic Committee, Congress of the United States, One Hundred Fifth Congress, second session, July 23, 1998. U.S. G.P.O., 1998.

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10

Office, General Accounting. Small Business Administration: Progress made, but transformation could benefit from practices emphasizing transparency and communicaton : report to congressional requesters. GAO, 2003.

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11

L, Dodaro Gene, and Advancing Government Accountability Southeast Region Professional Development Conference (2009 : Nashville, TN), eds. Key fiscal challenges facing the accountability community: Before the 2009 AGA Southeast Region Professional Development Conference, Nashville, TN, April 2, 2009. U.S. Govt. Accountability Office, 2009.

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12

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Oversight of the financial rescue program: A new plan for the TARP : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on Treasury's plans for the use of TARP funds, details of the plan, and recent commitments expressed by the administration regarding foreclosure prevention, increasing lending to Main Street, and protecting taxpayers while improving transparency and accountability, February 10, 2009. U.S. G.P.O., 2009.

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13

Coleman, Rodney, and Brendon Young. Operational Risk Assessment: The Commercial Imperative of a More Forensic and Transparent Approach. Wiley & Sons, Limited, John, 2015.

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14

Coleman, Rodney, and Brendon Young. Operational Risk Assessment: The Commercial Imperative of a More Forensic and Transparent Approach. Wiley & Sons, Incorporated, John, 2010.

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15

Committee on Homeland Security (senate), United States Senate, and United States United States Congress. Congress' Role in Federal Financial Management: Is It Efficient, Accountable, and Transparent in the Way It Appropriates Funds? Independently Published, 2019.

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16

Transparency Masters Introduction to Financial Management. Not Avail, 1998.

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17

Chakraborty, Pinaki, and K. R. Shanmugam, eds. Fiscal Policy and Public Financial Management. Oxford University PressOxford, 2024. http://dx.doi.org/10.1093/9780198930464.001.0001.

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Abstract Over time, the scope of Public Finance, as a branch of economics, has expanded with the changing role of governments. From both positive and normative perspectives, this subject is no longer confined to the understanding of public revenue/taxation, public expenditure, and public debt. New areas of research on the subject that have gained critical relevance are issues related to climate finance and climate change, environmental federalism, and discussion on global public good having trans-jurisdictional implications. On public financial management, several new areas have emerged and be
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18

Financial Management of Family Businesses: Transparency - Compliance - Performance - Strategy - Governance. Springer Fachmedien Wiesbaden GmbH, 2023.

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19

Use of good financial management and transparency to prevent financial crisis in Thailand: The case of the 1997 Thailand financial crisis. 2006.

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20

International Monetary Fund. Fiscal Affairs Dept. Mozambique: Fiscal Transparency Evaluation. International Monetary Fund, 2015.

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21

International Monetary Fund. Fiscal Affairs Dept. Mozambique: Fiscal Transparency Evaluation. International Monetary Fund, 2015.

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22

Knudsen, Jette Steen. Government Regulation of Corporate Social Responsibility. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198805274.003.0013.

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Governments increasingly require that firms address a wide range of corporate social responsibility (CSR) stakeholder demands, rather than narrow shareholder needs. This chapter explores implications for corporate governance of mandatory CSR reporting requirements, focusing in particular on non-financial disclosure, and tax transparency in extractives. Non-financial disclosure requirements are overwhelmingly soft, while tax transparency reporting requirements are hard. Firms typically manage soft CSR programmes in non-core support functions such as communications or health, safety and environm
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23

McKinney, Jerome B. Effective Financial Management in Public and Nonprofit Agencies. 4th ed. ABC-CLIO, LLC, 2015. http://dx.doi.org/10.5040/9798400644191.

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This analytical volume looks at emerging fiscal trends and introduces the tools for effective financial management to American business professionals in the public, private, and nonprofit sectors. This hard-hitting book is the most comprehensive reference to financial theory and practice for operating a business—profit or nonprofit—in the United States today. Content focuses on fiscally responsible behaviors and strategies, such as the introduction of a financial auditing system to troubleshoot potential problems before they occur, the creation of internal control and risk management systems,
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24

U. S. Government Accountability Offi Gao. Permanent Funding Authorities: Some Selected Entities Should Review Financial Management, Oversight, and Transparency Policies. Independently Published, 2019.

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25

von Stein, Jana. Compliance With International Law. Oxford University Press, 2017. http://dx.doi.org/10.1093/acrefore/9780190846626.013.81.

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If there is no authority higher than the state, why do governments ever abide by the pacts they make with each other? For some, the answer is simple: states only respect agreements that fulfill their immediate interests. Others are more optimistic. Some view compliance as a problem of enforcement, arguing that international inducements, reciprocity, concerns about reputation, and/or domestic politics/institutions regularly help sustain adherence. Others perceive compliance as a problem of capacity, or of poor management. Seen from this angle, mechanisms that “punish” through enforcement typica
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26

Östensson, Olle. Transparency in extractive industry commodities trading. UNU-WIDER, 2020. http://dx.doi.org/10.35188/unu-wider/2020/929-7.

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The paper reviews the debate about transparency in extractive industry commodities trade. It examines the obstacles to improved transparency. A critical review of the experience with estimating losses from a lack of transparency concludes that many of the published estimates of losses from transfer mispricing and misinvoicing suffer from methodological deficiencies and appear to be exaggerations. The role of finance in extractive commodities trade is briefly discussed and it is noted that lending to companies owned by the state may affect the government’s standing with donors and investors. Th
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27

Modernising the EU accounts: Enhanced management information and greater transparency : your guide to the EU's new financial reporting. Office for Official Publications of the European Communities, 2006.

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28

Schwartz, Moisés J., and Diether W. Beuermann, eds. Economic Institutions for a Resilient Caribbean. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003053.

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This volume focuses on economic institutions defined as rules and organizational arrangements that, if they govern the design and implementation of fiscal and monetary policies, can better align those policies with long-run citizen interests. Specifically, the economic institutions covered are those that promote more sustainable fiscal management, adequate implementation of monetary policy, and more resilient financial systems. On fiscal management, the book covers public revenue administrations, public financial management systems, public debt management institutions, fiscal rules, medium-ter
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29

Organisation for economic co-operation and development. OECD Budget Transparency Toolkit Practical Steps for Supporting Openness, Integrity and Accountability in Public Financial Management. Organization for Economic Cooperation & Development, 2017.

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30

Merton, Robert C., Mario Draghi, and Francesco Giavazzi. Transparency, Risk Management and International Financial Fragility: Geneva Reports on the World Economy 4 (International Center for Monetary and Banking Studies (Icmb)). Centre for Economic Policy Research, 2004.

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31

Kaal, Wulf A., and Timothy A. Krause. Hedge Funds and Systemic Risk. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780190607371.003.0017.

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The public media and politicians regularly debate the potential for hedge funds to contribute to systemic risk in financial markets. Because the hedge fund industry has experienced substantial growth since the 1990s, concerns about hedge funds’ systemic risk have increased and regulators have taken measures to mitigate possible risks associated with these funds. The chapter summarizes the pre- and postcrisis debate and highlights the postcrisis evidence about hedge funds’ alleged systemic risk. In particular, the chapter examines evidence about specific factors surrounding hedge funds’ possibl
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32

Recovery Act: Opportunities to improve management and strengthen accountability over states' and localities' uses of funds (appendixes) : report to the Congress. U.S. Govt. Accountability Office, 2010.

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33

Huo bi zheng ce tou ming du yu jin rong feng xian guian li: Monetary policy transparency and financial risk management. She hu ke xue wen xian chu ban she, 2011.

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34

Over-the-counter derivatives: Modernizing oversight to increase transparency and reduce risks : hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on modernizing the regulation of the over-the-counter derivatives markets and the institutions that participate in these markets, June 22, 2009. U.S. G.P.O., 2010.

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35

Federal energy management: GSA's Recovery Act program is on track, but opportunities exist to improve transparency, performance criteria, and risk management : report to the Subcommittee on Financial Service and General Government, Committee on Appropriations, U.S. Senate. U.S. Govt. Accountability Office, 2010.

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36

Improper payments: Where are truth and transparency in federal financial reporting? : hearing before the Federal Financial Management, Government Information, and International Security Subcommittee the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, July 12, 2005. U.S. G.P.O., 2006.

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37

Böhrandan sonrakı iqtisadiyyatda maliyyä resurslarının sämäräli idarä olunmasında şäffaflığın rolu: Beynälxalq elmi-praktik konfrans = Role of transparency in effective management of financial resources in the post crisis economy : international scientific-practical conference. Iqtisadiyyat vä Audit, 2009.

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38

U.N. headquarters renovation: No accountability without transparency : hearing before the Federal Financial Management, Government Information, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, One Hundred Ninth Congress, second session, June 20, 2006. U.S. G.P.O., 2007.

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39

Earmark reform: Understanding the Obligation of Funds Transparency Act : hearing before the Federal Financial Management, Government Information, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, March 16, 2006. U.S. G.P.O., 2006.

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40

Deconstructing the tax code: Uncollected taxes and issues of transparency : hearing before the Federal Financial Management, Government Information, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, September 26, 2006. U.S. G.P.O., 2007.

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41

What you don't know can hurt you: S. 2590, the Federal Funding Accountability and Transparency Act of 2006 : hearing before the Federal Financial Management, Government Information, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, July 18, 2006. U.S. G.P.O., 2007.

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