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Titlebook: Promoting Integrity in the Work of International Organisations; Minimising Fraud and Duncan Smith Book 2021 The Editor(s) (if applicable) a

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書目名稱Promoting Integrity in the Work of International Organisations
副標(biāo)題Minimising Fraud and
編輯Duncan Smith
視頻videohttp://file.papertrans.cn/762/761203/761203.mp4
概述Discusses relevant and detailed high-profile case studies.Covers relevant issues including fraud and corruption, AML, procurement, compliance and governance.Includes a list of media about fraud and co
叢書名稱Contributions to Finance and Accounting
圖書封面Titlebook: Promoting Integrity in the Work of International Organisations; Minimising Fraud and Duncan Smith Book 2021 The Editor(s) (if applicable) a
描述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.
出版日期Book 2021
關(guān)鍵詞EIV; EBRD; International Organizations; Corruption; Corporate Governance
版次1
doihttps://doi.org/10.1007/978-3-030-73916-4
isbn_softcover978-3-030-73918-8
isbn_ebook978-3-030-73916-4Series ISSN 2730-6038 Series E-ISSN 2730-6046
issn_series 2730-6038
copyrightThe Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl
The information of publication is updating

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