Skip to main content
  • Book
  • © 2021

Promoting Integrity in the Work of International Organisations

Minimising Fraud and Corruption in Projects

Authors:

(view affiliations)
  • 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 corruption to assist with training and awareness-raising

Part of the book series: Contributions to Finance and Accounting (CFA)

Buying options

eBook
USD 79.99
Price excludes VAT (USA)
  • ISBN: 978-3-030-73916-4
  • Instant PDF download
  • Readable on all devices
  • Own it forever
  • Exclusive offer for individuals only
  • Tax calculation will be finalised during checkout
Softcover Book
USD 69.99
Price excludes VAT (USA)
This title has not yet been released. You will be able to pre-order it soon.
Hardcover Book
USD 99.99
Price excludes VAT (USA)

This is a preview of subscription content, access via your institution.

Table of contents (16 chapters)

  1. Front Matter

    Pages i-xxii
  2. Introduction

    • Duncan Smith
    Pages 1-9
  3. International Finance

    • Duncan Smith
    Pages 11-22
  4. Types of Support

    • Duncan Smith
    Pages 23-27
  5. Projects

    • Duncan Smith
    Pages 29-37
  6. Possible Controls

    • Duncan Smith
    Pages 51-61
  7. Corporate Safeguards

    • Duncan Smith
    Pages 63-80
  8. Other Possible Safeguards

    • Duncan Smith
    Pages 81-102
  9. Proactive Reviews

    • Duncan Smith
    Pages 107-117
  10. Investigations

    • Duncan Smith
    Pages 119-133
  11. Sanctions

    • Duncan Smith
    Pages 135-142
  12. Notable Cases

    • Duncan Smith
    Pages 143-171
  13. Sources of Further Information

    • Duncan Smith
    Pages 173-194
  14. Conclusion

    • Duncan Smith
    Pages 195-198
  15. Back Matter

    Pages 199-204

About this book

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.

Keywords

  • EIV
  • EBRD
  • International Organizations
  • Corruption
  • Corporate Governance

Authors and Affiliations

  • European Investment Bank, Luxembourg, Luxembourg

    Duncan Smith

About the author

Duncan Smith is the Deputy Head of Fraud Investigations at the European Investment Bank in Luxembourg. He is currently responsible for policy, outreach, training and sanctions. He has undertaken many investigations and resolved numerous high-profile cases. Duncan previously worked in a similar role at the World Bank Investigations Unit in Washington DC and has been a member of the Secretariat of the Conference for International Investigators from 2001-17; he is a qualified barrister and prior to his international career, he worked in London at the DTI and Serious Fraud Office.

Duncan has given presentations to many different audiences including students, practitioners and others at the Sorbonne and Cambridge Universities, ECB, OECD, American & International Bar Associations and the Institute of Advanced Legal Studies.


Bibliographic Information

Buying options

eBook
USD 79.99
Price excludes VAT (USA)
  • ISBN: 978-3-030-73916-4
  • Instant PDF download
  • Readable on all devices
  • Own it forever
  • Exclusive offer for individuals only
  • Tax calculation will be finalised during checkout
Softcover Book
USD 69.99
Price excludes VAT (USA)
This title has not yet been released. You will be able to pre-order it soon.
Hardcover Book
USD 99.99
Price excludes VAT (USA)