Promoting Integrity in the Work of International Organisations : Minimising Fraud and Corruption in Projects / / by Duncan Smith
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| Autore: |
Smith Duncan
|
| Titolo: |
Promoting Integrity in the Work of International Organisations : Minimising Fraud and Corruption in Projects / / by Duncan Smith
|
| Pubblicazione: | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2021 |
| Edizione: | 1st ed. 2021. |
| Descrizione fisica: | 1 online resource (215 pages) |
| Disciplina: | 658.42 |
| Soggetto topico: | Corporate governance |
| International finance | |
| International economic relations | |
| Corporate Governance | |
| International Finance | |
| International Economics | |
| Nota di contenuto: | 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. |
| Sommario/riassunto: | 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. |
| Titolo autorizzato: | Promoting Integrity in the Work of International Organisations |
| ISBN: | 3-030-73916-3 |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910495211703321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |
Serie:
Contributions to Finance and Accounting, . 2730-6046