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Money Laundering: Challenges and Solutions

Fabian M. Teichmann (Teichmann International AG, Switzerland)
Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy)

Compliance in Multinational Corporations

ISBN: 978-1-78756-870-9, eISBN: 978-1-78756-867-9

Publication date: 15 October 2018


Teichmann, F.M. and Sergi, B.S. (2018), "Money Laundering: Challenges and Solutions", Compliance in Multinational Corporations, Emerald Publishing Limited, Leeds, pp. 31-68.



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