Studies on public financial management and financial violations for the Accounts Committee

Four studies carried out from July to December 2007 for the Accounts Committee for Control over Execution of the Republican Budget: a review of the legal acts governing the management of state financial resources and assets (planning, execution and control), with recommendations to improve legislation on preventing financial violations; a cause-and-effect analysis of the conditions that give rise to financial violations in the use of budget funds and state assets, with mechanisms of state financial control to prevent and eliminate them; principles, a methodology and criteria for assessing the effectiveness of state and sectoral programmes; and a classification of financial violations with measures to prevent them.