The Resource Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi
Resource Information
The item Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.This item is available to borrow from 1 library branch.
Resource Information
The item Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.
This item is available to borrow from 1 library branch.
- Edition
- First edition.
- Extent
- ix, 140 pages
- 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?
- Isbn
- 9781787568709
- Label
- Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
- Title
- Compliance in multinational corporations
- Title remainder
- business risks in bribery, money laundering, terrorism financing and sanctions
- Statement of responsibility
- by Fabian M. Teichmann, Bruno S. Sergi
- Subject
-
- Corporations -- Finance | Management
- Fraud -- Prevention
- International business enterprises
- International business enterprises -- Finance | Management
- International business enterprises -- Law and legislation
- Money laundering -- Prevention
- Terrorism -- Finance | Prevention
- Commercial crimes -- Prevention
- Compliance
- Language
- eng
- http://library.link/vocab/creatorName
- Teichmann, Fabian
- Dewey number
- 658.155
- Illustrations
- illustrations
- Index
- index present
- Literary form
- non fiction
- Nature of contents
- bibliography
- http://library.link/vocab/relatedWorkOrContributorName
- Sergi, Bruno S.
- Series statement
- Emerald points
- http://library.link/vocab/subjectName
-
- Corporations
- Fraud
- Money laundering
- Terrorism
- International business enterprises
- International business enterprises
- International business enterprises
- Commercial crimes
- Compliance
- Label
- Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- 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?
- Control code
- on1034642476
- Dimensions
- 20 cm.
- Edition
- First edition.
- Extent
- ix, 140 pages
- Isbn
- 9781787568709
- Media category
- unmediated
- Media MARC source
- rdamedia
- Media type code
-
- n
- System control number
- (OCoLC)1034642476
- Label
- Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- 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?
- Control code
- on1034642476
- Dimensions
- 20 cm.
- Edition
- First edition.
- Extent
- ix, 140 pages
- Isbn
- 9781787568709
- Media category
- unmediated
- Media MARC source
- rdamedia
- Media type code
-
- n
- System control number
- (OCoLC)1034642476
Subject
- Corporations -- Finance | Management
- Fraud -- Prevention
- International business enterprises
- International business enterprises -- Finance | Management
- International business enterprises -- Law and legislation
- Money laundering -- Prevention
- Terrorism -- Finance | Prevention
- Commercial crimes -- Prevention
- Compliance
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/portal/Compliance-in-multinational-corporations-/tBDGxvHj61k/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/portal/Compliance-in-multinational-corporations-/tBDGxvHj61k/">Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/portal/Compliance-in-multinational-corporations-/tBDGxvHj61k/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/portal/Compliance-in-multinational-corporations-/tBDGxvHj61k/">Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions, by Fabian M. Teichmann, Bruno S. Sergi</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
