TY  - GEN
N2  - 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.
DO  - 10.1007/978-3-030-73916-4
DO  - doi
AB  - 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.
T1  - Promoting integrity in the work of international organisations :minimizing fraud and corruption in projects /
AU  - Smith, Duncan.
CN  - HV6691
ID  - 1438357
KW  - Fraud.
KW  - Fraud
KW  - Fraud investigation.
KW  - Fraude.
KW  - Fraude
SN  - 3030739163
SN  - 9783030739164
TI  - Promoting integrity in the work of international organisations :minimizing fraud and corruption in projects /
LK  - https://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-030-73916-4
UR  - https://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-030-73916-4
ER  -