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Review of USAID/Afghanistan’s bank supervision assistance activities and... -- 2011

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Title Review of USAID/Afghanistan’s bank supervision assistance activities and the Kabul Bank crisis (report no. F-306-11-003-S).
Imprint Kabul, Afghanistan : US Agency for International Development, 2011.
Physical Description 22 p. ; 30 cm.
Notes Caption title.
“March 16, 2011.”
Summary: "In response to USAID/Afghanistan’s request, OIG [Office of the Inspector General] /Afghanistan conducted this review to determine: What opportunities USAID and contractor staff had to learn of fraudulent activities at Kabul Bank through USAID’s Economic Growth and Governance Initiative and its predecessor, the Economic Growth and Private Sector Strengthening Activity; How staff learned of the fraud; What actions staff members took once they became aware of the fraud; Whether USAID’s oversight of its contractor was adequate."--(p. 1).
Subject Headings Banks and banking – Afghanistan.
Kabul Bank (Firm).
United States. Agency for International Development (USAID).
Da Afghanistan Bank.
Deloitte (Firm).
BearingPoint (Firm).
Corruption – Afghanistan.
Web Address (accessed 11 June 2011)
Accession Number 15592
Language English
Language Code E
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Record Number 13965