Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions

Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / by Fabian M. Teichmann, Teichmann International Ag, Switzerland [and] Bruno S. Sergi, Harvard University, USA, and University of Messina, Italy

"Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions" touches upon some of the most critical challenges of our day: preventing serious financial crime, enforcing pertinent regulatory framework, and ensuring ethical and ef...

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Bibliographic Details
Main Authors: Teichmann, Fabian, Sergi, Bruno S. (Author)
Format: eBook
Language:English
Published: Bingley, UK : Emerald Publishing Limited, [2018]
Edition:First edition.
Series:Emerald points.
Subjects:
Corporations > Finance > Management.
Fraud > Prevention.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Finance & accounting.
BUSINESS & ECONOMICS > Industrial Management.
BUSINESS & ECONOMICS > Management.
BUSINESS & ECONOMICS > Management Science.
BUSINESS & ECONOMICS > Organizational Behavior.
Corporations > Finance > Management
Fraud > Prevention
Money laundering > Prevention
Terrorism > Finance > Prevention
technical reports.
Technical reports
Instructional and educational works
Instructional and educational works.
Technical reports.
Matériel d'éducation et de formation.
Rapports techniques.
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