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, Conférences, Corruption, Organized Crime, Risk Mitigation | Tagged: corruption's request, funds' extorsion, hostile takeover, money laundering | Commentaires fermés sur SME / SMI : mitigate the legal risk internationally