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

Author
Teichmann, Fabian, author.
Title
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / by Fabian M. Teichmann, Bruno S. Sergi.
ISBN
9781787568709
1787568709
9781787568693
9781787568679
Edition
First edition.
Publication
Bingley, UK : Emerald Publishing Limited, 2018.
Copyright Notice Date
©2018.
Physical Description
ix, 140 pages ; 20 cm.
Other formats
ebook version :
Format
Books
Language
English
Added to Catalog
January 09, 2019
Series
Emerald points.
Bibliography
Includes bibliographical references and index.
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.
Also listed under
Sergi, Bruno S., author.
Bookmark As
https://search.library.yale.edu/catalog/b1686382
Citation
Cite

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