Money Laundering and Corruption in International Business Study Based on Nordic Experiences is popular PDF and ePub book, written by Rikkilä, Saana in 2022-02-09, it is a fantastic choice for those who relish reading online the Social Science genre. Let's immerse ourselves in this engaging Social Science book by exploring the summary and details provided below. Remember, Money Laundering and Corruption in International Business Study Based on Nordic Experiences can be Read Online from any device for your convenience.
Money Laundering and Corruption in International Business Study Based on Nordic Experiences Book PDF Summary
Available online: https://pub.norden.org/temanord2022-511/ Nordic countries are viewed as having low levels of corruption. However, Nordic businesses can be exploited in corruption or money laundering schemes. The KORPEN project (Korruption i samband med näringsverksamhet i Norden) was funded by the Nordic Council of Ministers, coordinated by the Ministry of Justice, Finland and implemented by the Police University College. The project concludes that anti-corruption and anti-money laundering (AML) efforts share the same features and actors but are still rather separated. Some shared methods could be utilised in combatting both crimes. In general, the AML frameworks are more structured, whereas corruption and bribery are not viewed as such a serious issue in the Nordic countries. There are incidents in the Nordic region of interconnected corruption and money laundering. New risk assessment approaches and technology solutions could be of help.
Detail Book of Money Laundering and Corruption in International Business Study Based on Nordic Experiences PDF
- Author : Rikkilä, Saana
- Release : 09 February 2022
- Publisher : Nordic Council of Ministers
- ISBN : 9789289372633
- Genre : Social Science
- Total Page : 108 pages
- Language : English
- PDF File Size : 16,8 Mb
If you're still pondering over how to secure a PDF or EPUB version of the book Money Laundering and Corruption in International Business Study Based on Nordic Experiences by Rikkilä, Saana, don't worry! All you have to do is click the 'Get Book' buttons below to kick off your Download or Read Online journey. Just a friendly reminder: we don't upload or host the files ourselves.