Anti fraud policy

Resettlement anti fraud policy

UNHCR has integrated anti fraud procedures into its resettlement operations and has shared its 2004 anti fraud plan of action with Member States.

Implement the June 2004 resettlement anti fraud plan of action (para. 197)

UNHCR staff members were not made sufficiently aware of anti fraud policies and of risks incurred in case of fraud or misbehaviour.

(o) Implement the June 2004 resettlement anti fraud plan of action (para. 197)

UNICEF will expedite the approval of the updated anti fraud policy and procedures.

Improve staff awareness regarding information and communication technology anti fraud policies (para. 247)

(r) Improve staff awareness regarding information and communication technology anti fraud policies (para. 247)

The document on contracts with individual consultants did not include specific anti fraud information.

Twisting an online fraud protection law to arrest activists

In paragraph 263 of its report, the Board recommended that UNICEF review its overall anti fraud policies and tools and update its financial circular on fraud.

The Board recommends that UNHCR improve staff awareness regarding information and communication technology anti fraud policies.

In paragraph 310, the Board recommended that UNICEF expedite the approval of its updated anti fraud procedures.

Three countries have committed funds in 2005 for the implementation of the Anti Fraud Plan of Action.

UNHCR is preparing a comprehensive anti fraud policy that includes information and communication technology concerns relevant to UNHCR.

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Moreover, the Criminal Law of the People's Republic of China now includes bankruptcy fraud.

The Tribunal continues to follow up with the Department of Management regarding anti fraud training programmes and is awaiting its advice.

Fraud and presumptive fraud

Fraud and presumptive fraud

One characteristic of Swiss law is that it distinguishes between tax evasion and tax fraud.

As part of initiatives to prevent fraud and malfeasance in the resettlement process, a UNHCR Resettlement Anti Fraud Plan of Action was presented at the Annual Tripartite Consultations on Resettlement in June 2004 and is being implemented.

UNHCR agreed with the Board's recommendation to implement fully and without delay the resettlement anti fraud plan of action adopted in June 2004.

Cases of fraud and presumptive fraud

(i) Cases of fraud or presumptive fraud

(i) Cases of fraud or presumptive fraud

(The English translation of the Anti Terrorism Law is annexed).

In paragraph 739, the Board recommends that the Office for the Coordination of Humanitarian Affairs ensure that a common anti fraud and anti corruption strategy is adopted by the various United Nations agencies involved in emergency relief efforts.

Consumer fraud

Issues relating to anti money laundering and combating the financing of terrorism are dealt with primarily through the Association's Insurance Fraud Subcommittee, which met five times in 2004.

Formulation of a draft Law on Anti Trafficking in women and children.

(d) Commercial fraud

(d) Commercial fraud

Country offices report all cases of fraud and presumptive fraud to the Finance Branch.

Country offices report all cases of fraud and presumptive fraud to the UNFPA Finance Branch.

The fight against fraud

C. Fraud prevention strategy

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Subject matter Conviction of complainant under National Security Law for membership in anti State organization

A public information campaign (a priority) started with the launch of the anti discrimination law.

As a first step, the working group is drawing up an anti corruption and fraud prevention policy which will draw on existing best practices, including the model recently developed by the World Bank.

Fraud, Fools, and Financial Markets

They forbid libel and fraud.

Anti cartel enforcement cannot be done in isolation, however it is interdependent with competition law enforcement.