Fabian Teichmann's Books

Compliance in Multinational Corporations

Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions

By: Fabian M. Teichmann,Bruno S. Sergi

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Compliance in Multinational Corporations

Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions

By: Fabian M. Teichmann,Bruno S. Sergi

Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts.

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Page Count

155

Publisher

Emerald Group Publishing

Published Date

ISBN 10

1787568679

ISBN 13

9781787568679

Methods of Money Laundering

Circumventing Anti-Money Laundering Mechanisms

By: Fabian Teichmann

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Methods of Money Laundering

Circumventing Anti-Money Laundering Mechanisms

By: Fabian Teichmann

How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the first in-depth explanation of the methods used by intelligent criminals to amass wealth from large-scale trafficking in drugs, arms, and human beings, as well as from less odious crimes. The author shows clearly not only why existing approaches to combat money laundering are bound to fail but also how money launderers easily circumvent such measures. Based on qualitative interviews with both alleged criminals and prevention experts, detailed illustrations of concrete steps taken by intelligent and specialized perpetrators of money laundering allow practitioners to anticipate and effectively combat this type of crime. The author fully documents such aspects of money launderers’ behaviour as the following: resources required; dealing with detection risks; and international mobility. A central chapter covers in depth the various markets, institutions, and facilities that are particularly favourable to money laundering, and original insights accompany the presented findings with relevant quotations from the interviewees. The author offers tailored recommendations for different professional groups, including bankers, prosecutors, defence lawyers, and judges. In its critical questioning of the logic behind anti-money laundering regulations and their costly implementation, the book demonstrates that either the existing measures of prevention are drastically tightened and extended to almost all branches of the economy or the financial sector is relieved of the burden it bears and alternative ways of fighting this type of crime are sought instead. It will prove enormously valuable to understanding and investigating white-collar and financial crime, and be welcomed by practitioners and professionals in financial markets, banking, criminal lawyers, and compliance experts, as well as academia.

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Page Count

253

Publisher

Kluwer Law International B.V.

Published Date

ISBN 10

9403537434

ISBN 13

9789403537436

Methods of Money Laundering

Circumventing Anti-Money Laundering Mechanisms

By: Fabian Teichmann

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Methods of Money Laundering

Circumventing Anti-Money Laundering Mechanisms

By: Fabian Teichmann

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Page Count

253

Publisher

Kluwer Law International B.V.

Published Date

ISBN 10

9403537434

ISBN 13

9789403537436

On the Prevention of Corruption from a Board Governance Perspective

By: Fabian M. Teichmann

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On the Prevention of Corruption from a Board Governance Perspective

By: Fabian M. Teichmann

Document from the year 2014 in the subject Business economics - Miscellaneous, , language: English, abstract: This book discusses the causes and mechanisms of corruption in multinational corporations. The author develops innovative and intellectually stimulating anti-corruption mechanisms and provides the reader with a precious toolkit. His work combines empirical research with valuable practical insights. Both board members and senior managers will appreciate the large variety of issues covered.

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Publisher

GRIN Verlag

Published Date

ISBN 10

3656665680

ISBN 13

9783656665687

Compliance in Multinational Corporations

Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions

By: Fabian M. Teichmann,Bruno S. Sergi

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Compliance in Multinational Corporations

Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions

By: Fabian M. Teichmann,Bruno S. Sergi

Average ratings

N/A

Write a review

Solve jigsaw puzzle

Age

Page Count

155

Publisher

Emerald Group Publishing

Published Date

ISBN 10

1787568679

ISBN 13

9781787568679

Book's by Fabian Teichmann

Compliance in Multinational Corporations

Compliance in Multinational Corporations

Methods of Money Laundering

Methods of Money Laundering

Methods of Money Laundering

Methods of Money Laundering

On the Prevention of Corruption from a Board Governance Perspective

On the Prevention of Corruption from a Board Governance Perspective

Compliance in Multinational Corporations

Compliance in Multinational Corporations

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