With regulators across the globe and world leader’s laser focused on cross-border anti-corruption enforcement, multinational corporations are less likely to come under scrutiny if they have an effective ABC/AML program that accounts for their operations in place. Julia Arbery discusses the steps that multinational organisations can take to help evaluate the effectiveness of their compliance program.
This article originally appeared in German in Journal der Wirtschaftsstrafrechtlichen Vereinigung e.V.
