| 000 | 02539nam a22003135i 4500 | ||
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| 001 | 239279 | ||
| 003 | ES-VaUE | ||
| 005 | 20240306114314.0 | ||
| 007 | cr nn 008mamaa | ||
| 008 | 210720s2021 sz | o |||| 0|eng d | ||
| 020 | _a9783030739164 | ||
| 024 | 7 |
_a10.1007/978-3-030-73916-4 _2doi |
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| 040 |
_aES-VaU _bspa _cES-VaU _dES-VaU |
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| 050 | 4 |
_aHD2741-2749 _b2021 EB |
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| 100 | 1 |
_aSmith, Duncan. _eautor. _4aut _4http://id.loc.gov/vocabulary/relators/aut |
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| 245 | 0 | 0 |
_aPromoting Integrity in the Work of International Organisations : _bMinimising Fraud and Corruption in Projects _cby Duncan Smith |
| 250 | _a1st ed. 2021. | ||
| 264 | 1 |
_aCham _c2021 _bSpringer International Publishing |
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| 300 | _a1 recurso en línea | ||
| 336 |
_atexto _btxt _2rdacontent |
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| 337 |
_aelectrónico _bc _2rdamedia |
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| 338 |
_arecurso electrónico _bcr _2rdacarrier |
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| 490 | 0 |
_aContributions to Finance and Accounting _x2730-6046 |
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| 505 | 0 | _aChapter 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. | |
| 520 | _aThis 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. | ||
| 856 | 4 | 0 |
_uhttps://go.openathens.net/redirector/universidadeuropea.es?url=https://doi.org/10.1007/978-3-030-73916-4 _zAcceso a este recurso digital (usuarios Universidad Europea de Valencia) |
| 942 |
_2lcc _cLE |
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| 988 | _aSpringer_Business_2021 | ||
| 999 |
_c239279 _d239279 |
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