Corporate Responses to Financial Crime From Exposure to Investigation /
| Hlavní autor: | |
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| Korporativní autor: | |
| Shrnutí: | VIII, 144 p. 12 illus. text |
| Jazyk: | angličtina |
| Vydáno: |
Cham :
Springer International Publishing : Imprint: Springer,
2020.
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| Vydání: | 1st ed. 2020. |
| Edice: | SpringerBriefs in Criminology,
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| Témata: | |
| On-line přístup: | https://doi.org/10.1007/978-3-030-51452-5 |
| Médium: | Elektronický zdroj Kniha |
Obsah:
- Chapter 1. Corporate deviance accounts
- Chapter 2. Corporate crisis-response match
- Chapter 3. Private fraud investigations
- Chapter 4. Switzerland case: Fifa world cup
- Chapter 5. Moldova case: bank transactions
- Chapter 6. Denmark case: social security
- Chapter 7. Norway case: environmental crime
- Chapter 8. Sweden Swedbank Money Laundering
- Chapter 9. Sweden: CEO Benulic Accounts
- Chapter 10. Conclusion.