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OverviewCompliance is a very risky field to work in. Former FBI head James Comey was a board member of HSBC untilo he becamehead of the FBI. HSBC was later fined for money laundering for Latin American drug cartels in that period, but no criminal charges were brought. 'Chief Financial Officer Meng Wanzhou iwas arrested in Vancouver, Canada while changing planes en route to Mexico from Hong Kong. Department of Justice alleges that she mislead American banks about the true relationship between a Hong Kong company called Skycom and Huawei, a company founded by her father, with alleged close ties to the Chinese military. This brought the banks into possible violation if American-EU sanctions against Iran. Ms Meng is facing a hearing on possible extradition to the United States for trial. Full Product DetailsAuthor: Eric ThomsenPublisher: Eric Thomsen Imprint: Eric Thomsen Dimensions: Width: 14.00cm , Height: 2.80cm , Length: 21.60cm Weight: 0.626kg ISBN: 9781637526484ISBN 10: 1637526482 Pages: 498 Publication Date: 04 January 2019 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock  We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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