European University Institute Library

Compliance in multinational corporations, business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi

Type
Label
Compliance in multinational corporations, business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi
Language
eng
Bibliography note
Includes bibliographical references and index
Illustrations
illustrations
Index
index present
Literary Form
non fiction
Main title
Compliance in multinational corporations
Nature of contents
bibliography
Oclc number
1034642476
Responsibility statement
by Fabian M. Teichmann, Bruno S. Sergi
Series statement
Emerald points
Sub title
business risks in bribery, money laundering, terrorism financing and sanctions
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 : effectie political tools or unnecessary challenges for compliance departments?
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Creator
Subject
Content
Author
Is Part Of
Mapped to

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