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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 …
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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 …
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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...
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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...
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