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Promoting integrity in the work of i...

Smith, Duncan.

Promoting integrity in the work of international organisationsminimizing fraud and corruption in projects /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Promoting integrity in the work of international organisationsby Duncan Smith.
Reminder of title:	minimizing fraud and corruption in projects /
Author:	Smith, Duncan.
Published:	Cham :Springer International Publishing :2021.
Description:	xxii, 204 p. :ill., digital ;24 cm.
Contained By:	Springer Nature eBook
Subject:	Fraud.
Online resource:	https://doi.org/10.1007/978-3-030-73916-4
ISBN:	9783030739164$q(electronic bk.)

Promoting integrity in the work of international organisationsminimizing fraud and corruption in projects /
Smith, Duncan.

Promoting integrity in the work of international organisationsminimizing fraud and corruption in projects /[electronic resource] :by Duncan Smith. - Cham :Springer International Publishing :2021. - xxii, 204 p. :ill., digital ;24 cm. - Contributions to finance and accounting,2730-6038. - Contributions to finance and accounting..

Chapter 1. Introduction -- Chapter 2. International Finance -- Chapter 3. Types of Support -- Chapter 4. Projects -- Chapter 5. Cyber Crime, Data Security and Data Protection -- Chapter 6. Money Laundering and other illegal conduct -- Chapter 7. Project-Related Controls -- Chapter 8. Corporate Safeguards -- Chapter 9. Other Possible Safeguards -- Chapter 10. Warning Signs (or Red Flags) of Fraud and Corruption in Procurement -- Chapter 11. Proactive Reviews -- Chapter 12. Investigation -- Chapter 13. Sanctions -- Chapter 14. Notable Cases -- Chapter 15. Sources of Further Assistance -- Chapter 16. Conclusion.

This book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international organisations, in particular multilateral development banks, such as the European Investment Bank, World Bank, Asian/Inter-American/African Development Banks and European Bank for Reconstruction and Development. A number of issues are reviewed, including procurement, compliance, corporate governance, business ethics, anti money laundering and a number of relevant case studies highlighted. In addition, effective methods and tools of prevention, proactive monitoring and detection are reviewed and, if misconduct is identified, sanctioning the perpetrators of such misconduct is discussed.

ISBN: 9783030739164$q(electronic bk.)

Standard No.: 10.1007/978-3-030-73916-4doiSubjects--Topical Terms:

212144
Fraud.

LC Class. No.: HV6691 / .S55 2021

Dewey Class. No.: 362.88963

Promoting integrity in the work of international organisationsminimizing fraud and corruption in projects /
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520 $a This book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international organisations, in particular multilateral development banks, such as the European Investment Bank, World Bank, Asian/Inter-American/African Development Banks and European Bank for Reconstruction and Development. A number of issues are reviewed, including procurement, compliance, corporate governance, business ethics, anti money laundering and a number of relevant case studies highlighted. In addition, effective methods and tools of prevention, proactive monitoring and detection are reviewed and, if misconduct is identified, sanctioning the perpetrators of such misconduct is discussed.
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