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An international analysis of fraud detection in European structural and investment funds
Baumgärtler, Thomas; Eudelle, Philipp; Cano, Jorge Gallud - In: European journal of international management : EJIM 22 (2024) 2, pp. 198-229
Persistent link: https://www.econbiz.de/10014546182
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Surprised by Wirecard? : enablers of corporate wrongdoing in Europe
Nyreröd, Theo; Spagnolo, Giancarlo - 2021
’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent …
Persistent link: https://www.econbiz.de/10012594658
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Creating a common market for fraud and corruption in the European Union : an institutional accident, or a deliberate strategy?
Warner, Carolyn M. - 2002 - [Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001753222
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Konferenz zum 10-jährigen Bestehen des OLAF : Zusammenstellung von Reden
Kallas, Siim (contributor) - OLAF 10th Anniversary Conference <2009, Brüssel> - 2010
Persistent link: https://www.econbiz.de/10003950955
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Promoting Integrity in the Work of International Organisations : Minimising Fraud and Corruption in Projects
Smith, Duncan - 2021 - 1st ed. 2021.
. Warning Signs (or Red Flags) of Fraud and Corruption in Procurement -- Chapter 11. Proactive Reviews -- Chapter 12 …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 …
Persistent link: https://www.econbiz.de/10012596879
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
Blanco-Alcántara, David (ed.);  … - 2022
: Fighting Fraud and Corruption in European Structural and Investments Funds -- Chapter 4: Innovative Methods for Predicting … Fraud and Corruption -- Chapter 5: Conclusion. … goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through …
Persistent link: https://www.econbiz.de/10013461564
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Fighting fraud and corruption in European structural and investment funds
Gallud Cano, Jorge; Baumgärtler, Thomas; Eudelle, Philipp - In: Fraud and Corruption in EU Funding : The Problematic …, (pp. 57-123). 2022
Persistent link: https://www.econbiz.de/10013463178
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Innovative methods for predicting fraud and corruption
López Iturriaga, Felix J.; Pastor Sanz, Iván; Temiño … - In: Fraud and Corruption in EU Funding : The Problematic …, (pp. 125-173). 2022
Persistent link: https://www.econbiz.de/10013463181