Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / by Fabian M. Teichmann, Teichmann International Ag, Switzerland [and] Bruno S. Sergi, Harvard University, USA, and University of Messina, Italy
"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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Full text (Emerson users only) |
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| Main Authors: | , |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Bingley, UK :
Emerald Publishing Limited,
[2018]
|
| Edition: | First edition. |
| Series: | Emerald points.
|
| Subjects: | |
| Genre/Form: | technical reports, Instructional and educational works, Technical reports |
| Local Note: | ProQuest Ebook Central |
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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 | ||
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| 337 | |a computer |b c |2 rdamedia | ||
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| 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 | ||
| 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. | |
| 655 | 7 | |a technical reports. |2 aat | |
| 655 | 7 | |a Instructional and educational works. |2 lcgft | |
| 655 | 7 | |a Technical reports. |2 lcgft | |
| 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. | |
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