找回密碼
 To register

QQ登錄

只需一步,快速開始

掃一掃,訪問微社區(qū)

打印 上一主題 下一主題

Titlebook: Corporate Responses to Financial Crime; From Exposure to Inv Petter Gottschalk Book 2020 The Author(s), under exclusive license to Springer

[復(fù)制鏈接]
樓主: NO610
31#
發(fā)表于 2025-3-26 23:47:52 | 只看該作者
Sweden: Swedbank Money Laundering,od according to private policing in terms of an internal investigation by fraud examiners from law firm Clifford Chance (2020). The investigation report suggests that the Swedish bank actively targeted high-risk individuals in the Baltic region and points to failings from both top management and the
32#
發(fā)表于 2025-3-27 03:21:50 | 只看該作者
Sweden: CEO Benulic Accounts,tion Troms Kraft (Nergaard 2013). It seems that Benulic made the choice of crime based on a perception of benefits exceeding costs as rational, and it seems that behavioral reinforcement of deviance took place over time. His salary increased substantially, as board members believed they observed gro
33#
發(fā)表于 2025-3-27 06:35:48 | 只看該作者
34#
發(fā)表于 2025-3-27 12:54:01 | 只看該作者
35#
發(fā)表于 2025-3-27 17:39:33 | 只看該作者
Introduction: What Is a Religious Form?,88; Goldstraw-White 2012; Gottschalk and Benson 2020; Piazza and Jourdan 2018). For example, cartels (Goncharov and Peter 2019), tax evasion (Balakrishnan et al. 2019; Dyreng et al. 2019; Guenther et al. 2019), misleading disclosure to investors (Jennings 2019), or other forms of misrepresentation i
36#
發(fā)表于 2025-3-27 18:16:01 | 只看該作者
37#
發(fā)表于 2025-3-28 00:24:07 | 只看該作者
38#
發(fā)表于 2025-3-28 03:03:14 | 只看該作者
Introduction: What Is a Religious Form?, for the 2018 and 2022 Fifa world cup tournaments. Allegations of corruption related to the voting process had surfaced even before the final vote that December day in Zürich in Switzerland. Ever since, there have been persistent allegations of misconduct with respect to the selection process. In 20
39#
發(fā)表于 2025-3-28 08:30:42 | 只看該作者
40#
發(fā)表于 2025-3-28 13:36:41 | 只看該作者
 關(guān)于派博傳思  派博傳思旗下網(wǎng)站  友情鏈接
派博傳思介紹 公司地理位置 論文服務(wù)流程 影響因子官網(wǎng) 吾愛論文網(wǎng) 大講堂 北京大學(xué) Oxford Uni. Harvard Uni.
發(fā)展歷史沿革 期刊點(diǎn)評(píng) 投稿經(jīng)驗(yàn)總結(jié) SCIENCEGARD IMPACTFACTOR 派博系數(shù) 清華大學(xué) Yale Uni. Stanford Uni.
QQ|Archiver|手機(jī)版|小黑屋| 派博傳思國際 ( 京公網(wǎng)安備110108008328) GMT+8, 2026-1-29 10:36
Copyright © 2001-2015 派博傳思   京公網(wǎng)安備110108008328 版權(quán)所有 All rights reserved
快速回復(fù) 返回頂部 返回列表
上蔡县| 扎赉特旗| 平果县| 沽源县| 九江县| 江山市| 固始县| 建宁县| 盐山县| 崇左市| 元朗区| 麻江县| 泾阳县| 沐川县| 福清市| 甘泉县| 义马市| 深州市| 阳谷县| 平湖市| 霍城县| 沾益县| 绥宁县| 崇文区| 昆山市| 乡城县| 黔南| 阜南县| 绥阳县| 祁阳县| 文昌市| 遵义市| 镇安县| 泸溪县| 通城县| 西青区| 大兴区| 秦安县| 高要市| 巩义市| 上犹县|