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Money Laundering and Corruption in International Business: Study Based on Nordic Experiences
Language: en
Pages: 108
Authors: Rikkilä, Saana
Categories: Social Science
Type: BOOK - Published: 2022-02-09 - Publisher: Nordic Council of Ministers

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Available online: https://pub.norden.org/temanord2022-511/ Nordic countries are viewed as having low levels of corruption. However, Nordic businesses can be exp
Money Laundering and Corruption in International Business
Language: en
Pages:
Authors: Saana Rikkilä
Categories:
Type: BOOK - Published: 2022 - Publisher:

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The Handbook of Business and Corruption
Language: en
Pages: 576
Authors: Michael S. Aßländer
Categories: Business & Economics
Type: BOOK - Published: 2017-09-13 - Publisher: Emerald Group Publishing

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The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, con
Research Handbook on International Financial Crime
Language: en
Pages: 864
Authors: Barry Rider
Categories: Law
Type: BOOK - Published: 2015-11-27 - Publisher: Edward Elgar Publishing

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A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up mi
Compliance in Multinational Corporations
Language: en
Pages: 160
Authors: Fabian M. Teichmann
Categories: Business & Economics
Type: BOOK - Published: 2018-10-15 - Publisher: Emerald Group Publishing

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Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 e