000			03011nam a2200445Ii 4500
001			9781787568679
003			UtOrBLW
005			20210303084911.0
006			m o d
007			cr un|||||||||
008			181017s2018 enk b 001 0 eng d
020			_a9781787568679 (e-book)
040			_aUtOrBLW _beng _erda _cUtOrBLW
050	0	4	_aHV6691 _b.T45 2018
072		7	_aKF _2bicssc
072		7	_aBUS027000 _2bisacsh
080			_a364-1
082	0	4	_a364.163 _223
100	1		_aTeichmann, Fabian, _eauthor.
245	1	0	_aCompliance in multinational corporations : _bbusiness risks in bribery, money laundering, terrorism financing and sanctions / _cby Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy).
264		1	_bEmerald Publishing Limited,
300			_a1 online resource (xiii, 140 pages) ; _ccm.
490	1		_aEmerald points
504			_aIncludes bibliographical references and index.
520			_aOver the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become increasingly challenging for multinational corporations. Bribery and money laundering scandals have the potential to take down entire multinational corporations. Frequently, managers in charge of those firms end up facing criminal prosecution and civil lawsuits, and are not equipped with the formal legal training to prevent these phenomena. Compliance in Multinational Corporations</i> explores the historical background of such phenomena as bribery, money laundering, and terrorism financing. Analysing the legal environment based upon international conventions, and including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of both criminals and compliance experts to provide a long-lasting guide for compliance experts. While traditional compliance and financial crime literature focuses on rules, regulations and prevention mechanisms, this book shows how intelligent criminals act. It offers practical advice and concrete guidelines that will address the most pre-eminent compliance challenges. The book will prove an essential resource for compliance managers, academics and professional educators who wish to equip themselves against the significant risks they face.
588	0		_aPrint version record
650		0	_aFraud _xPrevention.
650		0	_aMoney laundering _xPrevention.
650		0	_aTerrorism _xFinance _xPrevention.
650		7	_aBusiness & Economics _xFinance _xGeneral. _2bisacsh
650		7	_aFinance & accounting. _2bicssc
700	1		_aSergi, Bruno S., _eauthor.
776			_z9781787568709
830		0	_aEmerald points.
856	4	0	_uhttps://www.emerald.com/insight/publication/doi/10.1108/9781787568679
999			_c30000 _d30000