Financial crime and the latest trends

Ryder, Nicholas

Abstract

The aim of the paper is to provide a current review of the latest developments in money laundering, bribery, corruption and terrorist financing.

• Presentation Conference Type: Conference Paper (unpublished)
• Conference Name: Chartered Institute of Internal Auditors Annual Conference
• Start Date: May 12, 2016
• End Date: May 13, 2016
• Acceptance Date: May 12, 2016
• Publication Date: Jan 1, 2016
• Deposit Date: May 16, 2016
• Publicly Available Date: May 26, 2016
• Peer Reviewed: Peer Reviewed
• Keywords: money laundering, bribery, corruption and terrorist financing
• Public URL: https://uwe-repository.worktribe.com/output/922904
• Additional Information: Title of Conference or Conference Proceedings : Chartered Institute of Internal Auditors Annual Conference
• Contract Date: May 26, 2016