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Beschreibung
Terrorist Diversion: A guide to prevention and detection for NGOs is an accessible, pragmatic guide for international NGOs of all shapes and sizes.
Terrorist Diversion: A guide to prevention and detection for NGOs is an accessible, pragmatic guide for international NGOs of all shapes and sizes.
Über den Autor

Oliver May is a Director at Deloitte Australia. Formerly the head of counter-fraud for Oxfam GB and an investigator with Britain's Serious Organised Crime Agency, he has helped aid organisations worldwide to manage the risks of fraud, corruption, terrorist financing, and money laundering.

Paul Curwell is also a Director at Deloitte Australia. He was formerly the global lead for intelligence and due diligence investigations at Australia's largest bank, and has almost 20 years' experience in risk management, specialising in financial crime, security, and due diligence.

Inhaltsverzeichnis

Part 1. 1. The Challenge: Terrorist Diversion and INGOs 2. The Myths: Common Misconceptions 3. The Rules: International Standards and Law 4. The Risks: How Diversion Occurs and What it Looks Like Part 2. 5. Principles and Approaches: Introducing an Anti-Diversion Programme (ADP) 6. Risk Assessment 7. Prevention 8. Due Diligence 9. Detection and Response 10. Culture, Communication and Training 11. Leadership, Governance and Management 12. De-risking: The Intersection of a Bank's AML/CTF Programme and the INGO 13. Working in Partnership

Details
Erscheinungsjahr: 2020
Fachbereich: Allgemeines
Genre: Importe, Wirtschaft
Rubrik: Recht & Wirtschaft
Medium: Buch
ISBN-13: 9781138338081
ISBN-10: 1138338087
Sprache: Englisch
Einband: Gebunden
Autor: May, Oliver
Curwell, Paul
Hersteller: Routledge
Verantwortliche Person für die EU: Libri GmbH, Europaallee 1, D-36244 Bad Hersfeld, gpsr@libri.de
Maße: 240 x 161 x 17 mm
Von/Mit: Oliver May (u. a.)
Erscheinungsdatum: 04.09.2020
Gewicht: 0,505 kg
Artikel-ID: 130921163

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