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Keywords: F23
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (5): 1080–1098.
Published: 05 June 2025
... business ESG Modern slavery Extraterritoriality F23 F68 K20 K38 K40 M41 M48 The increasingly globalised business environment has necessitated coordinated cross-border efforts to address the wide range of societal issues posed by multinational companies. While many nations have...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (1): 114–129.
Published: 24 January 2022
... and prosecution of the bribery of a foreign public official…shall not be influenced by considerations of national economic interest…or the identity of the natural or legal persons involved” [ 2 ]. D73 F23 F51 G38 K22 K42 L51 (1) T o t a l M o n e t a r y P e n a l t...
