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Promoting Integrity in the Work of International Organisations

Overview of attention for book
Cover of 'Promoting Integrity in the Work of International Organisations'

Table of Contents

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    Book Overview
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    Chapter 1 Introduction
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    Chapter 2 International Finance
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    Chapter 3 Types of Support
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    Chapter 4 Projects
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    Chapter 5 Cyber Crime, Data Security and Data Protection
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    Chapter 6 Money Laundering and Other Illegal Conduct
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    Chapter 7 Possible Controls
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    Chapter 8 Corporate Safeguards
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    Chapter 9 Other Possible Safeguards
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    Chapter 10 Warning Signs (or Red Flags) of Fraud and Corruption in Procurement
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    Chapter 11 Proactive Reviews
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    Chapter 12 Investigations
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    Chapter 13 Sanctions
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    Chapter 14 Notable Cases
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    Chapter 15 Sources of Further Information
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    Chapter 16 Conclusion
Attention for Chapter 6: Money Laundering and Other Illegal Conduct
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