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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions /
"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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autores principales: | , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Bingley, UK :
Emerald Publishing Limited,
[2018]
|
| Edición: | First edition. |
| Colección: | Emerald points.
|
| Temas: | |
| Acceso en línea: | Texto completo Texto completo |
MARC
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| 020 | |z 9781787568709 | ||
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| 100 | 1 | |a Teichmann, Fabian. | |
| 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 |
| 250 | |a First edition. | ||
| 264 | 1 | |a Bingley, UK : |b Emerald Publishing Limited, |c [2018] | |
| 264 | 4 | |c ©2018. | |
| 300 | |a 1 online resource (xiii, 140 pages) : |b tables | ||
| 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 chapter notes and bibliographical references at chapter ends, and index. | ||
| 505 | 0 | 0 | |t Bribery and corruption today : practices and challenges -- |t Money laundering : challenges and solutions -- |t How multinational corporations become trapped in terrorism financing -- |t Sanctions and embargos : effective political tools or unnecessary challenges for compliance departments? -- |t Whistle-blowing in corporations -- |t Conclusions and practical implications. |
| 520 | |a "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 effective behavior of multinational corporations. The authors show that preserving the law-abiding character of corporations requires multi-faceted efforts. They go going beyond the precepts of traditional compliance and financial crime literature, to search for innovative and practical solutions. Through an original empirical enterprise, they offer novel insights and practical guidance on how to address the most pressing challenges and dilemmas of modern society and its developmental aspirations: bribery, money laundering, and terrorism financing. -- Qerim Qerimi, Law and Development Research Group, University of Antwerp. | ||
| 588 | 0 | |a Online resource; title from digital title page (viewed on November 05, 2018). | |
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 590 | |a Emerald Insight |b Emerald All Book Titles | ||
| 650 | 0 | |a Corporations |x Finance |x Management. | |
| 650 | 0 | |a Fraud |x Prevention. | |
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 7 | |a Finance & accounting. |2 bicssc | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Industrial Management. |2 bisacsh | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Management. |2 bisacsh | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Management Science. |2 bisacsh | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Organizational Behavior. |2 bisacsh | |
| 650 | 7 | |a Corporations |x Finance |x Management |2 fast | |
| 650 | 7 | |a Fraud |x Prevention |2 fast | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention |2 fast | |
| 655 | 7 | |a technical reports. |2 aat | |
| 655 | 7 | |a Technical reports |2 fast | |
| 655 | 7 | |a Instructional and educational works |2 fast | |
| 655 | 7 | |a Instructional and educational works. |2 lcgft | |
| 655 | 7 | |a Technical reports. |2 lcgft | |
| 655 | 7 | |a Matériel d'éducation et de formation. |2 rvmgf | |
| 655 | 7 | |a Rapports techniques. |2 rvmgf | |
| 700 | 1 | |a Sergi, Bruno S., |e author. | |
| 758 | |i has work: |a Compliance in multinational corporations (Work) |1 https://id.oclc.org/worldcat/entity/E39PD3HPbMTD6HBcvmVqCmCcGd |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Teichmann, Fabian, and Bruno S. Sergi. |t Compliance in Multinational Corporations. |d Bingley : Emerald Publishing Limited, ©2018 |z 9781787568709 |
| 830 | 0 | |a Emerald points. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=5522647 |z Texto completo |
| 856 | 4 | 0 | |u https://www.emerald.com/insight/publication/doi/10.1108/9781787568679 |z Texto completo |
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