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.

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.