business risks in bribery, money laundering, terrorism financing and sanctions Teichmann, Fabian creator author. Sergi, Bruno S. author. text bibliography enk 2018 monographic eng

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1 online resource (xiii, 140 pages) ; cm. 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</i> 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. by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy). Includes bibliographical references and index. Fraud Prevention Money laundering Prevention Terrorism Finance Prevention Business & Economics Finance General Finance & accounting HV6691 .T45 2018 364-1 9781787568679 (e-book) 9781787568693 (ePUB) https://www.emerald.com/insight/publication/doi/10.1108/9781787568679 https://www.emerald.com/insight/publication/doi/10.1108/9781787568679 UtOrBLW 181017 20251029120720.0 9781787568679 eng