Fraud and Arab Bank for Economic Development in Africa: Difference between pages

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''Law.''
(ABEDA/BADEA).


A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage, usually, but not necessarily, a financial advantage.  
A financial institution funded by the governments of the member states of the League of Arab States.


Financial frauds usually involve concealment as well as false representations.


==See also==
* [[AGF]]
*[[Arab Monetary Fund]]
* [[Development bank]]
* [[International Bank for Reconstruction and Development]]


== See also ==
[[Category:Long_term_funding]]
* [[CEO fraud]]
* [[Extrinsic evidence]]
* [[Forgery]]
* [[Fraudulent trading]]
* [[Segregation of duties]]
* [[Misrepresentation]]
* [[Serious Fraud Office ]]
 
 
===Other links===
[http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009]
 
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]
 
[[Category:Compliance_and_audit]]
[[Category:Financial_risk_management]]
[[Category:Risk_frameworks]]

Latest revision as of 19:23, 12 September 2023

(ABEDA/BADEA).

A financial institution funded by the governments of the member states of the League of Arab States.


See also