001438357 000__ 03230cam\a2200541\i\4500
001438357 001__ 1438357
001438357 003__ OCoLC
001438357 005__ 20230309004301.0
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001438357 007__ cr\cn\nnnunnun
001438357 008__ 210723s2021\\\\sz\\\\\\o\\\\\000\0\eng\d
001438357 019__ $$a1261365717$$a1263027847$$a1284938736
001438357 020__ $$a3030739163$$q(electronic book)
001438357 020__ $$a9783030739164$$q(electronic bk.)
001438357 020__ $$z3030739155
001438357 020__ $$z9783030739157
001438357 0247_ $$a10.1007/978-3-030-73916-4$$2doi
001438357 035__ $$aSP(OCoLC)1261306294
001438357 040__ $$aYDX$$beng$$erda$$epn$$cYDX$$dGW5XE$$dEBLCP$$dOCLCO$$dYDXIT$$dOCLCF$$dN$T$$dUKAHL$$dMUU$$dOCLCO$$dOCLCQ$$dCOM$$dOCLCQ
001438357 049__ $$aISEA
001438357 050_4 $$aHV6691$$b.S55 2021
001438357 08204 $$a362.88/963$$223
001438357 1001_ $$aSmith, Duncan.
001438357 24510 $$aPromoting integrity in the work of international organisations :$$bminimizing fraud and corruption in projects /$$cDuncan Smith.
001438357 264_1 $$aCham, Switzerland :$$bSpringer,$$c[2021]
001438357 300__ $$a1 online resource
001438357 336__ $$atext$$btxt$$2rdacontent
001438357 337__ $$acomputer$$bc$$2rdamedia
001438357 338__ $$aonline resource$$bcr$$2rdacarrier
001438357 4901_ $$aContributions to Finance and Accounting Ser.
001438357 5050_ $$aChapter 1. Introduction -- Chapter 2. International Finance -- Chapter 3. Types of Support -- Chapter 4. Projects -- Chapter 5. Cyber Crime, Data Security and Data Protection -- Chapter 6. Money Laundering and other illegal conduct -- Chapter 7. Project-Related Controls -- Chapter 8. Corporate Safeguards -- Chapter 9. Other Possible Safeguards -- Chapter 10. Warning Signs (or Red Flags) of Fraud and Corruption in Procurement -- Chapter 11. Proactive Reviews -- Chapter 12. Investigation -- Chapter 13. Sanctions -- Chapter 14. Notable Cases -- Chapter 15. Sources of Further Assistance -- Chapter 16. Conclusion.
001438357 506__ $$aAccess limited to authorized users.
001438357 520__ $$aThis book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international organisations, in particular multilateral development banks, such as the European Investment Bank, World Bank, Asian/Inter-American/African Development Banks and European Bank for Reconstruction and Development. A number of issues are reviewed, including procurement, compliance, corporate governance, business ethics, anti money laundering and a number of relevant case studies highlighted. In addition, effective methods and tools of prevention, proactive monitoring and detection are reviewed and, if misconduct is identified, sanctioning the perpetrators of such misconduct is discussed.
001438357 588__ $$aOnline resource; title from digital title page (viewed on August 19, 2021).
001438357 650_0 $$aFraud.
001438357 650_0 $$aFraud$$xPrevention.
001438357 650_0 $$aFraud investigation.
001438357 650_6 $$aFraude.
001438357 650_6 $$aFraude$$xEnquêtes.
001438357 655_0 $$aElectronic books.
001438357 77608 $$iPrint version:$$z3030739155$$z9783030739157$$w(OCoLC)1241730619
001438357 830_0 $$aContributions to finance and accounting.
001438357 852__ $$bebk
001438357 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-030-73916-4$$zOnline Access$$91397441.1
001438357 909CO $$ooai:library.usi.edu:1438357$$pGLOBAL_SET
001438357 980__ $$aBIB
001438357 980__ $$aEBOOK
001438357 982__ $$aEbook
001438357 983__ $$aOnline
001438357 994__ $$a92$$bISE