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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