11 Ergebnisse.

Wie waschen geschickte Täter Geld? Welche Ressourcen benötigt man hierfür? Wie geht man genau vor? Welche Entdeckungsrisiken bestehen? All diese Fragen werden im vorliegenden Buch beantwortet. Zahlreiche Interviews mit mutmasslichen Straftätern und Präventionsexperten wurden ausgewertet, um konkrete Vorgehensweisen intelligenter und hochspezialisierter Täter zu analysieren. Das vorliegende Buch hilft u.a. Bankern, Compliance-Experten, Staatsan...

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While the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete modus operandi of terrorist financiers. This monograph deals with this research gap and shows which criminal procedural barriers and hurdles significantly impede the fight against terrorist financing, but also other criminal offences. In addition, suggestions for changes in the law are developed to enable ...

Wa¿hrend die Massnahmen und Organisationen zur Beka¿mpfung der Terrorismusfinanzierung bereits hinreichend untersucht wurden, ist nach wie vor wenig u¿ber die konkreten Vorgehensweisen von Terrorismusfinanzierern bekannt. Die vorliegende Arbeit bescha¿ftigt sich mit dieser Forschungslu¿cke und zeigt auf, welche strafprozessualen Schranken und Hu¿rden die Beka¿mpfung der Terrorismusfinanzierung, aber auch anderer Straftaten, massgeblich erschwe...

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Este libro argumentará varios de los temas mas importantes sobre el lavado de dinero, como las cripto currencias, la corrupción, la lucha contra el terrorismo, entre otros muchos. Veremos como se pueden utilizar ciertos mecanismos para la prevención de la corrupción e incluso como utilizar algunos incentivos que promuevan la no corrupción. Son temas de gran importancia y relevancia en nuestra sociedad actual.

Este livro vai discutir vários dos tópicos mais importantes sobre lavagem de dinheiro, como cripto corrências, corrupção, a luta contra o terrorismo, entre muitos outros. Veremos como certos mecanismos podem ser usados para a prevenção da corrupção e até mesmo como usar alguns incentivos que promovam o combate à corrupção. São questões de grande importância e relevância em nossa sociedade atual.

Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become increasingly challenging for multinational corporations. Bribery and money laundering scandals have the potential to take down entire multinational corporations. Frequently, managers in charge of those firms end up facing criminal prosecution and civil lawsuits, and are not equipped with the formal legal trainin...

Over the past two decades, following increased enforcement of anti-corruption regulations, anti-bribery compliance solutions have become ever more important to businesses worldwide. An extensive variety of anti-bribery instruments has been developed, yet, to date, incentive systems have received relatively little research attention as a likely mechanism with which to eliminate bribery in multinational corporations. Hence, this study investigat...

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 manager...