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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Bibliografiske detaljer
Main Authors: Teichmann, Fabian, (Author), Sergi, Bruno S., (Author)
Format: eBog
Sprog:English
Udgivet: Bingley, U.K. : Emerald Publishing Limited, 2018.
Serier:Emerald points.
Fag:
Online adgang:https://www.emerald.com/insight/publication/doi/10.1108/9781787568679
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