Zobrazeno 1 - 8
of 8
pro vyhledávání: '"Fabian M. Teichmann"'
Autor:
Fabian M. Teichmann, Bruno S. Sergi
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
Autor:
Kaya, Meltem Karatepe, Solak, Ekrem
Publikováno v:
Istanbul Law Review / İstanbul Hukuk Mecmuası; 2023, Vol. 81 Issue 3, p699-748, 50p
Autor:
Qerimi, Qerim
Publikováno v:
South East Europe Review (SEER): Journal for Labour & Social Affairs in Eastern Europe; 2018, Vol. 21 Issue 2, p263-264, 2p
Autor:
Gallo, Ernesto1
Publikováno v:
International Affairs. Mar2019, Vol. 95 Issue 2, p489-490. 2p.
Autor:
Fabian Teichmann
How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the first in-depth explanation of the methods used by intel
Publikováno v:
Compliance in Multinational Corporations