株式会社極東書店トップ ＞ 商品一覧 ＞ Compliance in Multinational Corporations : Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions.
商品詳細
Compliance in Multinational Corporations : Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions. 多国籍企業におけるコンプライアンス
・ISBN 978-1-78756-870-9 paper US$ 71.99
￥16,866.- (税込) ※（※）価格はご注文時の参考価格となります。
納品価格につきましては書籍の入荷時点で確定となります。
版元の原価改定、外国為替の変動等により異なる場合がございますので、予めご了承下さい。
| 著者・編者 | Teichmann, Fabian M. / Sergi, Bruno S., |
|---|---|
| シリーズ | Emerald Points |
| 出版社 | (Emerald, UK) |
| 出版年月 | 2018 |
| ページ数 | 120 pp. |
| 言語 | ENG |
| ニュース番号 | ＜647-897 647-P1795＞ |
解説
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.