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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Teichmann, Fabian; Sergi, Bruno S. - 2018
Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing … Multinational Corporations</i> 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 …
Persistent link: https://www.econbiz.de/10012215539
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Teichmann, Fabian; Sergi, Bruno S. - 2018 - First edition
Persistent link: https://www.econbiz.de/10011877738
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Compliance in Multinational Corporations.
Sergi, Bruno S - 2018
Compliance in Multinational Corporationsexplores phenomena such as bribery, money laundering, and terrorism financing … Financing -- History -- Risks and Implications for Corporations and Managers -- Methods of Terrorism Financing -- Informal … Banking System for Terrorism Financing -- Concrete Methods -- Limiting Risks -- Cryptocurrencies -- General Suitability. …
Persistent link: https://www.econbiz.de/10012681077
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Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin; Sharman, Jason C. - In: Review of international political economy : RIPE 22 (2015) 4, pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
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Outward FDI from the USA and host country financial transparency
Atems, Bebonchu; Mullen, John K. - In: The journal of international trade & economic development 25 (2016) 7/8, pp. 1122-1143
Persistent link: https://www.econbiz.de/10011709995
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Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil; Murata, Brian; Monson, Shea - In: The failure of financial regulation : why a major …, (pp. 191-232). 2019
Persistent link: https://www.econbiz.de/10012101260
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Money laundering as a transnational business phenomenon : a systematic review and future agenda
Isolauri, Emilia A.; Ameer, Irfan - In: Critical perspectives on international business 19 (2023) 3, pp. 426-468
Persistent link: https://www.econbiz.de/10014324892
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Money Laundering Control Systems, External Auditorspecialization and Tax Haven Use : An Empirical Analysis ofU.S. Multinational Financial Corporations
Al-Hadi, Ahmed; Taylor, Grantley; Richardson, Grant; … - 2021
This study investigates the association between money laundering control systems(MLCS) and tax haven use based on a sample of U.S. multinational financial corpora-tions (MFCs). We also examine the impact of external auditor specialization on theassociation between MLCS and tax haven use. We find...
Persistent link: https://www.econbiz.de/10013226382
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Learning to carry the cat by the tail : firm experience, disasters, and multinational subsidiary entry and expansion
Oetzel, Jennifer M.; Oh, Chang Hoon - In: Organization science : a journal of the Institute for … 25 (2014) 3, pp. 732-756
Persistent link: https://www.econbiz.de/10010370170
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Does terrorism affect foreign greenfield investments?
Carril-Caccia, Federico; Milgram-Baleix, Juliette; … - In: Defence and peace economics 34 (2023) 6, pp. 827-844
Persistent link: https://www.econbiz.de/10014454769