[Télécharger] Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions de Fabian M. Teichmann,Bruno S. Sergi Francais PDF
Télécharger Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions de Fabian M. Teichmann,Bruno S. Sergi livre En ligne
Télécharger "Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions" de Fabian M. Teichmann,Bruno S. Sergi Francais PDF
Auteur : Fabian M. Teichmann,Bruno S. Sergi
Catégorie : Livres anglais et étrangers,Business & Investing,Finance
Broché : * pages
Éditeur : *
Langue : Français, Anglais
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 this phenomena. <div> </div> <div>Compliance in Multinational Corporations 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. </div> <div> </div> <div> 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. </div>
Télécharger Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions de Fabian M. Teichmann,Bruno S. Sergi Pdf Ebook
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How Multinational Corporations Become Trapped in Terrorism ~ How Multinational Corporations Become Trapped in Terrorism Financing: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions October 2018 DOI: 10.1108/978-1-78756-867-920181004
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HSBC's Money Laundering Scandal - Investopedia ~ "HSBC Exposed U.S. Financial System to Money Laundering, Drug, Terrorist Financing Risks. Accessed July 17, 2020. Accessed July 17, 2020. Securities and Exchange Commission.
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