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In 2001, as many as 7.0 billion credit transfers were processed by the German banking industry. 460.1 million of them were submitted via PC or terminal from customers to their bank. As the number of internet-linked accounts increases in Germany as well as customer acceptance of using the modern communication infrastructure for accessing their banks, this number is expected to increase further. According to the Credit Transfer Agreement between the central associations of the German banking industry and the Deutsche Bundesbank, every credit transfer has to be processed in a fully automated and paperless form in interbank clearing and settlement. | Preventing Fraud and Corruption in World Bank Projects A Guide for Staff Mario A. Aguilar Jit B.S. Gill Livio Pino The World Bank Washington D.C. 2000 The International Bank for Reconstruction and Development THE World Bank 1818 H Street N.W. Washington D.C. 20433 U.S.A. All rights reserved Manufactured in the United States of America First printing May 2000 A free publication This report has been prepared by the staff of the World Bank. The judgments expressed do not necessarily reflect the views of the Board of Executive Directors or of the governments they represent. The material in this publication is copyrighted. The World Bank encourages dissemination of its work and will normally grant permission promptly. Permission to photocopy items for internal or personal use for the internal or personal use of specific clients or for educational classroom use is granted by the World Bank provided that the appropriate fee is paid directly to the Copyright Clearance Center Inc. 222 Rosewood Drive Danvers MA 01923 U.S.A. tel. 978 750-8400 fax 978 7504470. Please contact the Copyright Clearance Center before photocopying items. For permission to reprint individual articles or chapters please fax your request with complete information to the Republication Department Copyright Clearance Center fax 978 750-4470. All other queries on rights and licenses should be addressed or faxed to the World Bank using the contact information above. Contents Preface.v Abbreviations.vi Acknowledgments.vii Part One Introduction .1 What Is Corruption .1 The Bank s Anticorruption Strategy.2 Part Two Preventing Fraud and Corruption in World Bank Projects . .3 The Bank s Fiduciary Responsibility.3 How and When Fraud and Corruption May Occur in Bank Projects . . .3 Project Design Stage .3 Procurement Stage.4 Implementation Stage.6 Financial Management .7 Bank Anticorruption Policy on Procurement .8 Procurement and Consultants Guidelines .8 Standard Bidding Documents . Bank Anticorruption Policy on
