| 書目名稱 | Promoting Integrity in the Work of International Organisations | | 副標題 | Minimising Fraud and | | 編輯 | Duncan Smith | | 視頻video | http://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 |  | | 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 | | 關鍵詞 | EIV; EBRD; International Organizations; Corruption; Corporate Governance | | 版次 | 1 | | doi | https://doi.org/10.1007/978-3-030-73916-4 | | isbn_softcover | 978-3-030-73918-8 | | isbn_ebook | 978-3-030-73916-4Series ISSN 2730-6038 Series E-ISSN 2730-6046 | | issn_series | 2730-6038 | | copyright | The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl |
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