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Anti-Korruption 5 Anti-corruption 5 Betrug 5 Criminal policy 5 EU countries 5 EU-Staaten 5 Fraud 5 Geldwäsche 5 Kriminalpolitik 5 Money laundering 5
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European Investment Bank International Monetary Fund 440 International Monetary Fund (IMF) 326 Financial Action Task Force 51 Internationaler Währungsfonds 45 Internationaler Währungsfonds / Legal Department 29 World Bank 27 OECD 13 Bundesverband Öffentlicher Banken Deutschlands 12 International Monetary Fund / Legal Dept 12 Weltbank 11 Europäische Kommission 9 USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs 8 USA / General Accounting Office 5 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 5 Federal Reserve Board (Board of Governors of the Federal Reserve System) 4 Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss 4 Banca d'Italia 3 Basel Committee on Banking Supervision 3 Caribbean Financial Action Task Force 3 European Parliament / Directorate-General for Internal Policies of the Union 3 Europäische Investitionsbank 3 Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies 3 Internationaler Währungsfonds / Monetary and Capital Markets Department 3 Organisation for Economic Co-operation and Development 3 School of Economics, Universiteit Utrecht 3 USA / Congress / House of Representatives / Committee on Banking and Financial Services 3 CEPS 2 Centro Argentino de Estudios Internacionales (CAEI) 2 Commonwealth Secretariat 2 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 2 Directorate for Financial, Fiscal and Enterprises Affairs, Organisation de Coopération et de Développement Économiques (OCDE) 2 EIB Group 2 EY 2 Europarat / Ausschuss für Strafrechtsprobleme 2 European Commission / Directorate-General for Financial Stability, Financial Services and Capital Markets Union 2 Europäischer Investitionsfonds 2 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert 2 Financial Intelligence Unit of Sri Lanka 2 GIABA 2
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ECONIS (ZBW) 5
Showing 1 - 5 of 5
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Investigations activity report 2023
European Investment Bank - 2024
The 2023 Investigations Activity Report highlights our commitment to integrity and transparency in all our activities. The European Investment Bank Group (EIB) is dedicated to maintaining the highest standards of integrity and has a zero-tolerance policy for any prohibited conduct. The Group's...
Persistent link: https://www.econbiz.de/10015275207
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Anti-fraud activity report 2016
European Investment Bank - 2017
The Fraud Investigations Division of Inspectorate General (IG/IN) plays an important role leading the EIB Group's efforts to combat fraud, corruption and other Prohibited Conduct affecting the bank's operations. This report covers IG/IN's activities in 2016 and gives an overview of the work...
Persistent link: https://www.econbiz.de/10015288605
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Anti-fraud activity report 2016
European Investment Bank - 2017
The Fraud Investigations Division of Inspectorate General (IG/IN) plays an important role leading the EIB Group's efforts to combat fraud, corruption and other Prohibited Conduct affecting the bank's operations. This report covers IG/IN's activities in 2016 and gives an overview of the work...
Persistent link: https://www.econbiz.de/10015289911
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Anti-fraud activity report 2015
European Investment Bank - 2016
The Inspectorate General's Fraud Investigations Division (IG/IN) leads the EIB Group's efforts in relation to investigating and preventing fraud and corruption in its loan portfolio. This report gives an overview of the work undertaken by the EU bank to combat fraud and corruption in 2015.
Persistent link: https://www.econbiz.de/10015293154
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Anti-fraud activity report 2015
European Investment Bank - 2016
The Inspectorate General's Fraud Investigations Division (IG/IN) leads the EIB Group's efforts in relation to investigating and preventing fraud and corruption in its loan portfolio. This report gives an overview of the work undertaken by the EU bank to combat fraud and corruption in 2015.
Persistent link: https://www.econbiz.de/10015295759
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