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LC: F - General American History

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

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Bibliographic Details
Main Authors: Teichmann, Fabian
Group Author: Sergi, Bruno S
Published: Emerald Publishing Limited,
Publisher Address: Bingley, UK :
Publication Dates: 2018.
Literature type: Book
Language: English
Edition: First edition.
Series: Emerald points
Subjects:
Corporations > Finance > Management
Fraud > Prevention
Money laundering > Prevention
Terrorism > Finance > Prevention
International business enterprises
International business enterprises > Law and legislation
International business enterprises > Finance > Management
Commercial crimes > Prevention
Compliance
Carrier Form: ix, 140 pages : illustrations ; 20 cm.
Bibliography: Includes bibliographical references and index.
ISBN: 9781787568709
1787568709
Index Number: HG4026
CLC: F276.75
Call Number: F276.75/T262
Contents: Bribery and corruption today : practices and challenges -- Money laundering : challenges and solutions -- How multinational corporations become trapped in terrorism financing -- Sanctions and embargos : effectie political tools or unnecessary challenges for compliance departments?

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