| Edition |
First edition. |
| Description |
1 online resource (155 pages). |
| Physical Medium |
polychrome |
| Description |
text file |
| Series |
Emerald Points
|
|
Emerald points.
|
| Contents |
1. Bribery and Corruption Today: Practices and Challenges-- Causes: An Introductory Note on Bribery and Its Roots-- Costs of Corruption-- Legal Environment: The OECD Anti-bribery Convention-- What is the Relevance of the Swiss Anti-bribery Laws?-- Compliance Mechanisms-- Today's Bribery Methods: Risks and Implications for Corporations-- Potential Solutions-- Notes; References; 2. Money Laundering: Challenges and Solutions-- History-- Legal Environment-- Methods of Money Laundering. |
|
Research Approach General Statements-- Banking System-- Consulting Firms-- Antiquities-- Real Estate-- Quantitative Results-- Consulting Companies-- General Suitability-- Concrete Steps-- Resources-- Detection Risks-- Real Estate-- General Suitability-- Concrete Steps-- Efforts to Maintain Plausibility: Detection Risks-- Compliance Officers' Perceptions-- Antiquities-- General Suitability-- Concrete Steps-- Risks-- Compliance Officers' Perspective-- Potential Solutions and Suggestions for Compliance-- Suggestions for Financial Regulators-- Suggestions for Financial Institutions-- Suggestions for Compliance Officers. |
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Notes References; 3. How Multinational Corporations Become Trapped in Terrorism Financing-- History-- Risks and Implications for Corporations and Managers-- Methods of Terrorism Financing-- Informal Interviews-- Formal Interviews-- Quantitative Survey-- Discussion-- Funding-- Transfer of Assets-- Traits of Terrorism Financers-- Law Enforcement, Compliance and Intelligence Weaknesses-- Potential Solutions-- General Suitability of the Banking System for Terrorism Financing-- Concrete Methods-- Limiting Risks-- Cryptocurrencies-- General Suitability-- Concrete Steps-- Risks. |
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General Suitability of Hawala Networks for Terrorism FinancingConcrete Methods-- Limiting Risks-- Potential Solutions-- Concluding Remarks-- Note-- References; 4. Sanctions and Embargos: Effective Political Tools or Unnecessary Challenges for Compliance Departments?-- History-- Methods of Circumventing Sanctions and Embargos-- General Observations-- Strawmen-- Splitting and Pooling Assets-- Using Multiple Jurisdictions-- Plausibility-- Specific Methods-- Offshore Bank Accounts-- Consulting Firms-- Cash Deposit Boxes-- Conclusion-- Note-- Reference; 5 Whistle-Blowing in Corporations. |
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Introduction to Whistle-Blowing obstacles-- Potential Solutions-- Risks and Implications for Corporations and Managers-- Note; References; 6 Conclusions and Practical Implications; Index. |
| Summary |
Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts. |
| Bibliography |
Includes bibliographical references and index. |
| Local Note |
eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America |
| Subject |
Corporations -- Finance -- Management.
|
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Corporations -- Finance -- Management. |
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Fraud -- Prevention.
|
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Fraud -- Prevention. |
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Money laundering -- Prevention.
|
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Money laundering -- Prevention. |
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Terrorism -- Finance -- Prevention.
|
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Terrorism -- Finance -- Prevention. |
| Genre/Form |
Electronic books.
|
| Added Author |
Sergi, Bruno S., author.
|
| Other Form: |
Print version: Sergi, Bruno S. Compliance in Multinational Corporations. Bingley : Emerald Publishing Limited, ©2018 9781787568709 |
| ISBN |
9781787568679 (electronic book) |
|
1787568679 (electronic book) |
|
9781787568693 |
|
1787568695 |
|
1787568709 |
|
9781787568709 |
|
