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 / 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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Bibliographic Details
Online Access: Full text (Emerson users only)
Main Authors: Teichmann, Fabian, Sergi, Bruno S. (Author)
Format: Electronic eBook
Language:English
Published: Bingley, UK : Emerald Publishing Limited, [2018]
Edition:First edition.
Series:Emerald points.
Subjects:
Corporations > Finance > Management.
Fraud > Prevention.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Genre/Form:technical reports, Instructional and educational works, Technical reports
Local Note:ProQuest Ebook Central
Table of Contents:
  • 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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