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Compliance in Multinational Corporations

- Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions

part of the Emerald Points series

About Compliance in Multinational Corporations

Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts.

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  • Language:
  • English
  • ISBN:
  • 9781787568709
  • Binding:
  • Paperback
  • Pages:
  • 160
  • Published:
  • October 14, 2018
  • Dimensions:
  • 136x194x10 mm.
  • Weight:
  • 178 g.
Delivery: 2-4 weeks
Expected delivery: December 18, 2024

Description of Compliance in Multinational Corporations

Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts.

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