SME / SMI : mitigate the legal risk internationally | ExMergere

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SME / SMI : mitigate the legal risk internationally

Posted on 2016/03/14 by ExMergere

SME and SMI can be exposed to various criminal risks in their international operations: funds’ extorsion, corruption’s request, money laundering, hostile takeover.

Filed under: competitive intelligence, Compliance, Conference, Corruption, Corruption, Organized Crime, Risk Mitigation | Tagged: corruption's request, funds' extorsion, hostile takeover, money laundering |

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