<abstract xmlns="http://www.w3.org/1999/xhtml"><p> Article reflects the recent developments in the field of internal audits within the banks (the document on the internal audit function in banks issued by the Basel Committee on Banking Supervision in 2012). It covers the processes of the internal audits, the relations between supervisors and auditors and the main principles covering the internal audits in banks.</p></abstract>

Article reflects the recent developments in the field of internal audits within the banks (the document on the internal audit function in banks issued by the Basel Committee on Banking Supervision in 2012). It covers the processes of the internal audits, the relations between supervisors and auditors and the main principles covering the internal audits in banks.

Criminal Justice rationalization and its possibilities when prosecuting organized crime

International and Comparative Law Review

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

Article reflects the recent developments in the field of internal audits within the banks (the document on the internal audit function in banks issued by the...

Criminal Justice rationalization and its possibilities when prosecuting organized crime

Publié en ligne: 24 janv. 2018

Pages: 71 - 85

DOI: https://doi.org/10.1515/iclr-2016-0087

Mots clés
banks, supervision, internal audit, relations, principles

© 2018

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

Criminal Justice rationalization and its possibilities when prosecuting organized crime

Publié en ligne: 24 janv. 2018

Pages: 71 - 85

DOI: https://doi.org/10.1515/iclr-2016-0087

Mots clésbanks, supervision, internal audit, relations, principles

© 2018

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

Mots clés
banks, supervision, internal audit, relations, principles