Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions
by
Fabian M. Teichmann, Bruno S. Sergi
Language: English
Release Date: October 15, 2018
Over 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,...