Home › Categories › Government & Policy› EIB Anti-fraud Policy

EIB Anti-fraud Policy.pdf

anti_fraud_policy_20130917_en.pdf

🔗 Source: eib.org

📊 Size: 781 KB

👤 Author: EIB

⬇️ Downloads: 70

Summary

The European Investment Bank (EIB) has a zero-tolerance policy towards prohibited conduct, including corruption, fraud, collusion, coercion, obstruction, money laundering, and terrorist financing, in its activities and operations. Allegations can be reported via phone, fax, or email, or directly to the European Anti-Fraud Office (OLAF). The policy applies to all EIB activities, including projects financed by the EIB and procurement for the Bank's own account, and covers EIB members of governing bodies and staff, project-related parties, and other counterparts and partners. Prohibited conduct is defined to include corrupt, fraudulent, coercive, collusive, and obstructive practices, as well as money laundering and financing of terrorism. The EIB will investigate allegations thoroughly and fairly, sanction wrongdoers, and take legal steps to recover misapplied funds.

Download File

Description

The European Investment Bank (EIB) has a zero-tolerance policy towards prohibited conduct, including corruption, fraud, collusion, coercion, obstruction, money...

Technical Information

File Format: PDF
File Size: 781 KB
Pages: 18
Language: EN
Author: EIB
Total Downloads: 70
Last Updated: 2 months ago

Document Overview

This PDF document about EIB anti-fraud policy provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into EIB anti-fraud policy.