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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy)
| Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy) |
| Autore | Teichmann Fabian |
| Pubbl/distr/stampa | Bingley, UK : , : Emerald Publishing, , 2018 |
| Descrizione fisica | 1 online resource (155 pages) |
| Disciplina | 345.02323 |
| Collana | Emerald points |
| Soggetto topico |
Fraud - Prevention
Money laundering - Prevention Terrorism - Finance - Prevention Business & Economics - Finance - General Finance & accounting |
| ISBN |
1-78756-867-9
1-78756-869-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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? |
| Record Nr. | UNINA-9910793140803321 |
Teichmann Fabian
|
||
| Bingley, UK : , : Emerald Publishing, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy)
| Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy) |
| Autore | Teichmann Fabian |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Bingley, UK : , : Emerald Publishing, , 2018 |
| Descrizione fisica | 1 online resource (155 pages) |
| Disciplina | 345.02323 |
| Collana | Emerald points |
| Soggetto topico |
Fraud - Prevention
Money laundering - Prevention Terrorism - Finance - Prevention Business & Economics - Finance - General Finance & accounting |
| ISBN |
1-78756-867-9
1-78756-869-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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? |
| Record Nr. | UNINA-9910828806303321 |
|
Teichmann Fabian
|
||
| Bingley, UK : , : Emerald Publishing, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||