Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects / Duncan Smith.
Smith, Duncan.
2021
HV6691 .S55 2021
Available Online

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Title Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects / Duncan Smith.
Author Smith, Duncan.
ISBN 3030739163 (electronic book)
9783030739164 (electronic bk.)
3030739155
9783030739157
DOI https://doi.org/10.1007/978-3-030-73916-4
Published Cham, Switzerland : Springer, [2021]
Language English
Description 1 online resource
Other Standard Identifiers 10.1007/978-3-030-73916-4 doi
Call Number HV6691 .S55 2021
Dewey Decimal Classification 362.88/963
Summary 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.
Access Note Access limited to authorized users.
Source of Description Online resource; title from digital title page (viewed on August 19, 2021).
Series Contributions to finance and accounting.
Available in Other Form Print version: 9783030739157
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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.

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