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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 … Multinational Corporations</i> explores the historical background of such phenomena as bribery, money laundering, and terrorism …
Persistent link: https://www.econbiz.de/10012215539
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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 … -- Suggestions for Compliance Officers -- Notes -- References -- 3 How Multinational Corporations Become Trapped in Terrorism … Financing -- History -- Risks and Implications for Corporations and Managers -- Methods of Terrorism Financing -- Informal …
Persistent link: https://www.econbiz.de/10012681077
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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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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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How does export compliance influence the internationalization of firms : is it a thread or an opportunity?
Jafari-Sadeghi, Vahid; Biancone, Paolo Pietro; Giacoma, … - In: Journal of Global Entrepreneurship Research : JGER 8 (2018) 3, pp. 1-15
Internationalization is a complex process, in which firms face various challenges that may lead to opportunities or threads. One of these challenges is export compliance. The objective of this paper is to disentangle the nature of export compliance and its function in international...
Persistent link: https://www.econbiz.de/10011843685
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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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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