Li, Tingting; Mohd Zahir, Mohd Zamre; Mohd Ali, Hasani - In: Journal of Money Laundering Control 27 (2023) 2, pp. 300-313
Purpose This study aims to make some contribution to the process of corporate compliance governance in China. Design … compliance governance model in the field of collusive bidding crimes. Findings In the process of criminal prosecution of … difficult problem of attribution of collusive bidding crimes. In addition, corporate compliance under prosecutorial supervision …