LEADER 03492nam 2200541I 450 001 9910793140803321 005 20181017103845.0 010 $a1-78756-867-9 010 $a1-78756-869-5 035 $a(CKB)4100000006995027 035 $a(MiAaPQ)EBC5522647 035 $a(UtOrBLW)9781787568679 035 $a(EXLCZ)994100000006995027 100 $a20181017d2018 uy 0 101 0 $aeng 135 $aurun||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aCompliance in multinational corporations $ebusiness risks in bribery, money laundering, terrorism financing and sanctions /$fby Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy) 210 1$aBingley, UK :$cEmerald Publishing,$d2018. 215 $a1 online resource (155 pages) 225 1 $aEmerald points 311 $a1-78756-868-7 311 $a1-78756-870-9 320 $aIncludes bibliographical references and index. 327 $aBribery 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? 330 $aOver the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become increasingly challenging for multinational corporations. Bribery and money laundering scandals have the potential to take down entire multinational corporations. Frequently, managers in charge of those firms end up facing criminal prosecution and civil lawsuits, and are not equipped with the formal legal training to prevent these phenomena. Compliance in Multinational Corporations explores the historical background of such phenomena as bribery, money laundering, and terrorism financing. Analysing the legal environment based upon international conventions, and including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of both criminals and compliance experts to provide a long-lasting guide for compliance experts. While traditional compliance and financial crime literature focuses on rules, regulations and prevention mechanisms, this book shows how intelligent criminals act. It offers practical advice and concrete guidelines that will address the most pre-eminent compliance challenges. The book will prove an essential resource for compliance managers, academics and professional educators who wish to equip themselves against the significant risks they face. 410 0$aEmerald points. 606 $aFraud$xPrevention 606 $aMoney laundering$xPrevention 606 $aTerrorism$xFinance$xPrevention 606 $aBusiness & Economics$xFinance$xGeneral$2bisacsh 606 $aFinance & accounting$2bicssc 615 0$aFraud$xPrevention. 615 0$aMoney laundering$xPrevention. 615 0$aTerrorism$xFinance$xPrevention. 615 7$aBusiness & Economics$xFinance$xGeneral. 615 7$aFinance & accounting. 676 $a345.02323 700 $aTeichmann$b Fabian$0795104 702 $aSergi$b Bruno S. 801 0$bUtOrBLW 801 1$bUtOrBLW 906 $aBOOK 912 $a9910793140803321 996 $aCompliance in multinational corporations$93833465 997 $aUNINA