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Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions (Emerald Points)
Book 29 of 178: Emerald PointsLanguage: English
Published by Emerald Publishing Limited, 2018
ISBN 10: 1787568709 ISBN 13: 9781787568709
paperback. Condition: Very Good. Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions (Emerald Points) This book is in very good condition and will be shipped within 24 hours of ordering. The cover may have some limited signs of wear but the pages are clean, intact and the spine remains undamaged. This book has clearly been well maintained and looked after thus far. Money back guarantee if you are not satisfied. See all our books here, order more than 1 book and get discounted shipping. .
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Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions (Emerald Points)
Book 29 of 178: Emerald PointsLanguage: English
Published by Emerald Publishing Limited -, 2018
ISBN 10: 1787568709 ISBN 13: 9781787568709
paperback. Condition: Very Good. Shipped within 24 hours from our UK warehouse. Clean, undamaged book with no damage to pages and minimal wear to the cover. Spine still tight, in very good condition. Remember if you are not happy, you are covered by our 100% money back guarantee.
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Condition: As New. Unread book in perfect condition.
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Compliance in Multinational Corporations
Book 29 of 178: Emerald PointsLanguage: English
Published by Emerald Publishing Limited, GB, 2018
ISBN 10: 1787568709 ISBN 13: 9781787568709
Paperback. Condition: New. 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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Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions (Emerald Points)
Book 29 of 178: Emerald PointsSeller: Ria Christie Collections, Uxbridge, United Kingdom
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Compliance in Multinational Corporations : Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions
Book 29 of 178: Emerald PointsSeller: GreatBookPricesUK, Woodford Green, United Kingdom
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Compliance in Multinational Corporations : Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions
Book 29 of 178: Emerald PointsSeller: GreatBookPricesUK, Woodford Green, United Kingdom
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Methods of Terrorism Financing : Criminal Procedural Obstacles to the Prevention of Crime in Germany, Liechtenstein, Austria and Switzerland
Language: English
Published by Peter Lang Gmbh, Internationaler Verlag Der Wissenschaften, 2021
ISBN 10: 3631864329 ISBN 13: 9783631864326
Condition: New.
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Methods of Terrorism Financing
Language: English
Published by Peter Lang GmbH, Internationaler Verlag der Wissenschaften, 2021
ISBN 10: 3631864329 ISBN 13: 9783631864326
Seller: PBShop.store UK, Fairford, GLOS, United Kingdom
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Methods of Terrorism Financing
Language: English
Published by Peter Lang GmbH, Internationaler Verlag der Wissenschaften, 2021
ISBN 10: 3631864329 ISBN 13: 9783631864326
HRD. Condition: New. New Book. Shipped from UK. Established seller since 2000.
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Methods of Terrorism Financing: Criminal Procedural Obstacles to the Prevention of Crime in Germany, Liechtenstein, Austria and Switzerland (Internationales Und Europaeisches Strafverfahrensrecht)
Language: English
Published by Peter Lang Gmbh, Internationaler Verlag Der Wissenschaften, 2021
ISBN 10: 3631864329 ISBN 13: 9783631864326
Seller: Ria Christie Collections, Uxbridge, United Kingdom
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Methods of Terrorism Financing : Criminal Procedural Obstacles to the Prevention of Crime in Germany, Liechtenstein, Austria and Switzerland
Language: English
Published by Peter Lang Gmbh, Internationaler Verlag Der Wissenschaften, 2021
ISBN 10: 3631864329 ISBN 13: 9783631864326
Condition: As New. Unread book in perfect condition.
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Compliance in Multinational Corporations Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions
Book 29 of 178: Emerald PointsLanguage: English
Published by Emerald Group Pub Ltd, 2018
ISBN 10: 1787568709 ISBN 13: 9781787568709
US$ 111.19
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Ships from United Kingdom to U.S.A.Quantity: 2 available
Add to basketPaperback. Condition: Brand New. 120 pages. 8.00x5.25x0.50 inches. In Stock.
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Methods of Terrorism Financing : Criminal Procedural Obstacles to the Prevention of Crime in Germany, Liechtenstein, Austria and Switzerland
Language: English
Published by Peter Lang Gmbh, Internationaler Verlag Der Wissenschaften, 2021
ISBN 10: 3631864329 ISBN 13: 9783631864326
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 106.63
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Compliance in Multinational Corporations
Book 29 of 178: Emerald PointsLanguage: English
Published by Emerald Publishing Limited, GB, 2018
ISBN 10: 1787568709 ISBN 13: 9781787568709
Paperback. Condition: New. 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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Taschenbuch. Condition: Neu. Druck auf Anfrage Neuware - Printed after ordering - Document from the year 2014 in the subject Business economics - Miscellaneous, , language: English, abstract: This book discusses the causes and mechanisms of corruption in multinational corporations. The author develops innovative and intellectually stimulating anti-corruption mechanisms and provides the reader with a precious toolkit. His work combines empirical research with valuable practical insights. Both board members and senior managers will appreciate the large variety of issues covered.
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Methods of Terrorism Financing : Criminal Procedural Obstacles to the Prevention of Crime in Germany, Liechtenstein, Austria and Switzerland
Language: English
Published by Peter Lang Gmbh, Internationaler Verlag Der Wissenschaften, 2021
ISBN 10: 3631864329 ISBN 13: 9783631864326
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 112.21
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Methods of Terrorism Financing Criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria and Switzerland
Language: English
Published by Peter Lang GmbH, Internationaler Verlag der Wissenschaften, 2021
ISBN 10: 3631864329 ISBN 13: 9783631864326
gebundene Ausgabe. Condition: Sehr gut. 576 Seiten Text Englisch - Fallbezogene Übungen sind auf Deutsch - Band 21 - Leichte äußere Mängel - Buch ist als Mängelexemplar gekennzeichnet - Buch ansonsten in sehr gutem und ungelesenem Zustand - Jeder Lieferung liegt eine ordentliche Rechnung mit ausgewiesener MwSt. bei Sprache: Englisch Gewicht in Gramm: 980.
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Taschenbuch. Condition: Neu. On the Prevention of Corruption from a Board Governance Perspective | Fabian M. Teichmann | Taschenbuch | 88 S. | Englisch | 2014 | GRIN Verlag | EAN 9783656665694 | Verantwortliche Person für die EU: BoD - Books on Demand, In de Tarpen 42, 22848 Norderstedt, info[at]bod[dot]de | Anbieter: preigu.
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Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms
Seller: Ria Christie Collections, Uxbridge, United Kingdom
Seller rating 5 out of 5 stars
US$ 160.20
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Methods of Money Laundering : Circumventing Anti-money Laundering Mechanisms
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 160.19
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Condition: As New. Unread book in perfect condition.
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Methods of Terrorism Financing
Language: English
Published by Peter Lang, Peter Lang Aug 2021, 2021
ISBN 10: 3631864329 ISBN 13: 9783631864326
Seller: buchversandmimpf2000, Emtmannsberg, BAYE, Germany
Seller rating 5 out of 5 stars
Buch. Condition: Neu. Neuware -While the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete modus operandi of terrorist financiers. This monograph deals with this research gap and shows which criminal procedural barriers and hurdles significantly impede the fight against terrorist financing, but also other criminal offences. In addition, suggestions for changes in the law are developed to enable a more effective fight against and prevention of crime. 576 pp. Englisch.
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Buch. Condition: Neu. Druck auf Anfrage Neuware - Printed after ordering - While the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete modus operandi of terrorist financiers. This monograph deals with this research gap and shows which criminal procedural barriers and hurdles significantly impede the fight against terrorist financing, but also other criminal offences. In addition, suggestions for changes in the law are developed to enable a more effective fight against and prevention of crime.
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Methods of Money Laundering : Circumventing Anti-money Laundering Mechanisms
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 181.87
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Methods of Money Laundering
Language: English
Published by Kluwer Law International, NL, 2021
ISBN 10: 940353723X ISBN 13: 9789403537238
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
Seller rating 5 out of 5 stars
US$ 200.49
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Add to basketHardback. Condition: New.
