Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions /
Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become increasingly challenging for multinational corporations. Bribery and money laundering scandals have the potential to take down entire multinational corporations. Freq...
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| Main Authors: | , |
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| Format: | eBook |
| Language: | English |
| Published: |
Bingley, U.K. :
Emerald Publishing Limited,
2018.
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| Series: | Emerald points.
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| Subjects: | |
| Online Access: | https://www.emerald.com/insight/publication/doi/10.1108/9781787568679 |
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