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

• Main Authors: Teichmann, Fabian (Author), Sergi, Bruno S. (Author)
• Format: Electronic Book
• Language: English
• Published: Bingley, U.K. : Emerald Publishing Limited, 2018.
• Series: Emerald points.
• Subjects: Fraud > Prevention.; Money laundering > Prevention.; Terrorism > Finance > Prevention.; elektronické knihy; electronic books
• ISBN: 9781787568679; 9781787568693
• DOI: 10.1108/9781787568679
• Physical Description: 1 online resource (xiii, 140 pages) ; cm.

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...