The imperative of building and fostering a strong compliance culture in the evolving cross-border payments space
Michele M. Fleming
| Year of publication: |
2024
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|---|---|
| Authors: | Fleming, Michele M. |
| Published in: |
Journal of payments strategy & systems. - London : Stewart, ISSN 1750-1806, ZDB-ID 2419618-6. - Vol. 18.2024, 1, p. 73-79
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| Subject: | compliance culture | compliance requirements | criminals | cross-border payments | inquisitive compliance mindset | new entrants | regulators | Internationaler Zahlungsverkehr | International payments | Normbefolgung | Legal compliance | Compliance-Management | Compliance management | Steuermoral | Tax compliance | Unternehmenskultur | Corporate culture | Welt | World | Multinationales Unternehmen | Transnational corporation |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014525839