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...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autores principales: Teichmann, Fabian, Sergi, Bruno S. (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Bingley, UK : Emerald Publishing Limited, [2018]
Edición:First edition.
Colección:Emerald points.
Temas:
Corporations > Finance > Management.
Fraud > Prevention.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Finance & accounting.
BUSINESS & ECONOMICS > Industrial Management.
BUSINESS & ECONOMICS > Management.
BUSINESS & ECONOMICS > Management Science.
BUSINESS & ECONOMICS > Organizational Behavior.
Corporations > Finance > Management
Fraud > Prevention
Money laundering > Prevention
Terrorism > Finance > Prevention
technical reports.
Technical reports
Instructional and educational works
Instructional and educational works.
Technical reports.
Matériel d'éducation et de formation.
Rapports techniques.
Acceso en línea:Texto completo
Texto completo
Tabla de Contenidos:
  • Bribery and corruption today : practices and challenges
  • Money laundering : challenges and solutions
  • How multinational corporations become trapped in terrorism financing
  • Sanctions and embargos : effective political tools or unnecessary challenges for compliance departments?
  • Whistle-blowing in corporations
  • Conclusions and practical implications.

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