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Compliance in Multinational Corporations - Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions (Paperback)
Loot Price: R1,646
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Compliance in Multinational Corporations - Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions (Paperback)
Series: Emerald Points
Expected to ship within 12 - 17 working days
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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, 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.
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