Promoting integrity in the work of international organisations
Smith, Duncan
Promoting integrity in the work of international organisations - Switzerland Springer 2021 - xxii, 204 p.
About this book
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.
9783030739157
Fraud--Prevention
Fraud investigation
Corporate governance
International economic relations
International finance
362.88963 / SMI
Promoting integrity in the work of international organisations - Switzerland Springer 2021 - xxii, 204 p.
About this book
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.
9783030739157
Fraud--Prevention
Fraud investigation
Corporate governance
International economic relations
International finance
362.88963 / SMI