Compliance in Multinational Corporations

Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions

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.

Publication Date:

2018-10-15

Authors:

  • Fabian M. Teichmann
  • Bruno S. Sergi