(a) Fraud, including advance fee fraud

Anti fraud policy

Recovery of fraudulent amounts

Fraud and presumptive fraud

Integrated missions

C. Fraudulent or abusive demands for payment

(e) The preparation of a comprehensive anti fraud and corruption policy.

... foundguiltyof outlawry,theft, murder, abduction and high treason...

4. Cases of fraud and presumptive fraud

6. Cases of fraud and presumptive fraud

12. Cases of fraud and presumptive fraud

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

Cases of fraud and presumptive fraud

5. Cases of fraud and presumptive fraud . 43 46 108

Resettlement anti fraud policy

12. Cases of fraud and presumptive fraud . 219 225 55

The usage of the 12 aircraft was reviewed (see table II.14).

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

14. Apart from this general treatment of counter guarantees as quot undertakings quot , the Convention provides a specific provision on counter guarantees in the context of fraudulent or abusive demands for payment in that context counter guarantees may raise questions distinct from those raised by other undertakings covered by the Convention (see below, para. 48).

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

B. Fraud 15 5

The exchange of information for the prevention of fraud or evasion is subject to the general condition embodied in the first sentence of paragraph 1, that the taxation involved is not contrary to the Convention.

One delegate suggested that the study should also include frauds other than economic frauds, such as those related to violent crimes.

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

(d) Commercial fraud

(d) Commercial fraud

In his responses, the Controller noted that the anti fraud measures referred to did not just concern resettlement processing, but that these were part of overall United Nations efforts to combat fraud.

100. Two cases of fraud or presumptive fraud were reported to the Board.

Administrative

... falsepretenses, contempt of the Crown...

UN Model article 26 (1) includes the following words in particular for the prevention of fraud or evasion of such taxes .

It could create favourable conditions for commercial fraud, the rapid development of which has rightly caused concern among UNCITRAL member States.

C. Fraud prevention strategy

The Chief Fraud Prevention Officer would oversee the Organization's anti corruption and fraud prevention programme, functioning as an objective authority to review and evaluate the Organization's fraud prevention and anti corruption policy and assist in its implementation by managers, staff and third parties engaged in the Organization's operations.

See the note by Interpol entitled Financial fraud fraudulent reconstruction tenders and advance fee fraud following natural disasters (www.interpol.int Public FinancialCrime FinancialFraud ReconstructionFraud20050107.asp).

Opening of the Meetingpening of the Meeting

Insurance fraud was also frequent.

The office would be headed by a Chief Fraud Prevention Officer, who would report on the implementation of anti corruption and fraud prevention activities to the Under Secretary General for Management and the Secretary General.

11. Notes with deep concern the incidents of fraud and presumed fraud reported by the Board of Auditors

Trying to gyp and doublecross me with no guts for it.

The Secretary General also called for a more integrated and unified United Nations, both at Headquarters and in the field.

The UNCC secretariat stated that it had taken a number of steps to try to prevent fraud or presumptive fraud.

55. The Administration stated that no new cases of fraud and presumptive fraud were reported during the biennium.

Fraudulent education grant claims

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