Sanctions Audit

A Sanctions Audit is a formal systematic examination designed to assess an organization's adherence to applicable economic and trade sanctions regulations, distinguished by its focus on identifying non-compliance risks, control deficiencies, and policy gaps within the framework of international, national, or regional sanction regimes.

1

Publications

15

Citations

3

Authors

1

Institutions

Publications per year

2017–2026

1

Authors

3

  1. WP
    Winston Pontoh

    Sam Ratulangi University, Indonesia

    1 publications · 15 citations

    1

    h-index

  2. LK
    Lintje Kalangi

    Sam Ratulangi University, Indonesia

    1 publications · 15 citations

    1

    h-index

  3. JR
    Jeremiah Reinhart Assa

    Sam Ratulangi University, Indonesia

    1 publications · 15 citations

    1

    h-index

1–3 of 3

Institutions

1

  1. Sam Ratulangi University

    Manado, Indonesia

    1 h-index

    2 publications

    30 citations

1–1 of 1

Venues

  1. GOING CONCERN JURNAL RISET AKUNTANSI

    1 publications · 15 citations

    1

    h-index

1–1