Treasury functions driving compliance effectiveness : a focus on anti-money laundering and the Foreign Corrupt Practices Act
Catherine Jourdan; Timothy Hesler; Angela Calapa
Year of publication: |
2008
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Authors: | Jourdan, Catherine ; Hesler, Timothy ; Calapa, Angela |
Published in: |
Journal of corporate treasury management : the official publication of the Finance and Treasury Association. - London : Henry Stewart Publ., ISSN 1753-2574, ZDB-ID 2408935-7. - Vol. 1.2007/08, 3, p. 238-248
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Subject: | Geldwäsche | Money laundering | Korruption | Corruption | Corporate Governance | Corporate governance | Risikomanagement | Risk management | USA | United States |
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