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Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Promoting Integrity in the Work of International Organisations: Minimising Fraud and Corruption in Projects

Promoting Integrity in the Work of International Organisations: Minimising Fraud and Corruption in Projects

Hardcover

Series: Contributions to Finance and Accounting

Business GeneralEconomicsInvesting & Finance

ISBN10: 3030739155
ISBN13: 9783030739157
Publisher: Springer Nature
Published: Jul 21 2021
Pages: 204
Weight: 1.10
Height: 0.56 Width: 6.14 Depth: 9.21
Language: English
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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