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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Bibliographic Details
Main Authors: Teichmann, Fabian, (Author), Sergi, Bruno S., (Author)
Format: eBook
Language: English
Published: Bingley, U.K. : Emerald Publishing Limited, 2018.
Series: Emerald points.
Subjects:
Fraud > Prevention.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Business & Economics > Finance > General.
Finance & accounting.
elektronické knihy
electronic books
ISBN: 9781787568679 (e-book)
9781787568693 (ePUB)
Physical Description: 1 online resource (xiii, 140 pages) ; cm.

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Table of contents

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001 em-9781787568679
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006 m o d
007 cr un|||||||||
008 181017s2018 enk b 001 0 eng d
020 |a 9781787568679 (e-book) 
020 . . |a 9781787568693 (ePUB) 
040 |a UtOrBLW  |b eng  |e rda  |c UtOrBLW 
080 |a 364-1 
100 1 |a Teichmann, Fabian,  |e author. 
245 1 0 |a Compliance in multinational corporations :  |b business risks in bribery, money laundering, terrorism financing and sanctions /  |c by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy). 
264 1 |a Bingley, U.K. :  |b Emerald Publishing Limited,  |c 2018. 
264 4 |c ©2018 
300 |a 1 online resource (xiii, 140 pages) ;  |c cm. 
336 |a text  |b txt  |2 rdacontent 
337 |a computer  |b c  |2 rdamedia 
338 |a online resource  |b cr  |2 rdacarrier 
490 1 |a Emerald points 
504 |a Includes bibliographical references and index.  
520 |a 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. Frequently, managers in charge of those firms end up facing criminal prosecution and civil lawsuits, and are not equipped with the formal legal training to prevent these phenomena. Compliance in Multinational Corporations</i> explores the historical background of such phenomena as bribery, money laundering, and terrorism financing. Analysing the legal environment based upon international conventions, and including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of both criminals and compliance experts to provide a long-lasting guide for compliance experts. While traditional compliance and financial crime literature focuses on rules, regulations and prevention mechanisms, this book shows how intelligent criminals act. It offers practical advice and concrete guidelines that will address the most pre-eminent compliance challenges. The book will prove an essential resource for compliance managers, academics and professional educators who wish to equip themselves against the significant risks they face. 
588 0 |a Print version record 
650 0 |a Fraud  |x Prevention. 
650 0 |a Money laundering  |x Prevention. 
650 0 |a Terrorism  |x Finance  |x Prevention. 
650 7 |a Business & Economics  |x Finance  |x General.  |2 bisacsh 
650 7 |a Finance & accounting.  |2 bicssc 
655 7 |a elektronické knihy  |7 fd186907  |2 czenas 
655 9 |a electronic books  |2 eczenas 
700 1 |a Sergi, Bruno S.,  |e author. 
776 |z 9781787568709 
830 0 |a Emerald points. 
856 4 0 |u https://proxy.k.utb.cz/login?url=https://doi.org/10.1108/9781787568679  |y Full text 

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