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Promoting Integrity in the Work of International Organizations

Promoting Integrity in the Work of International Organizations

Minimising Fraud and Corruption in Projects

by Duncan Smith
Hardback
Publication Date: 06/06/2021

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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.
ISBN:
9783030739157
9783030739157
Category:
Finance
Format:
Hardback
Publication Date:
06-06-2021
Language:
English
Publisher:
Springer International Publishing AG
Country of origin:
Switzerland
Dimensions (mm):
235x155mm
Weight:
0.51kg
Duncan Smith

Duncan Smith OAM was born on Wiradjuri Country. He spent his younger years learning his culture and painting with his Elders and members of his family. Elders in Duncan’s community took him hunting and gathering, and taught him cultural dances.

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