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International Law
: Australian Regulatory Compliance ReviewCorruption and AML risk
By David Jacobson
If a business is operating overseas there is a risk the staff could be involved in bribery and foreign corruption (as evidenced recently by the Stern Hu case in China).
The Wall Street Journal has commenced a blog called Corruption Currents which tracks news about money laundering, bribery, terrorism finance and sanctions. This is worth following.
Full post as published by Australian Regulatory Compliance Review on September 20, 2010 (boomark / email).
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