Gemma Aiolfi – författare
Visar alla böcker från författaren Gemma Aiolfi. Handla med fri frakt och snabb leverans.
3 produkter
Anti-Corruption Compliance
A Guide for Small and Mid-Sized Organizations
Av Gemma Aiolfi
Inbunden, 2020
1562 kr
Lägg i varukorg
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with …
Anti-Corruption Compliance
A Guide for Small and Mid-Sized Organizations
Av Gemma Aiolfi
Häftad, 2020
950 kr
Lägg i varukorg
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with …
Comparative Guide to Anti-Money Laundering
A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA
Inbunden, 2004
3419 kr
Lägg i varukorg
All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on drugs, whilst more recently they have been deployed in the ongoing fight against terrorism. These developments, the …
