How much ‘hard law’ is good for anti-corruption compliance?

Since the FATF 40 Recommendations were published in 1990, Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance became one of the most regulated fields. By contrast, anti-corruption compliance is developing under the influence of international soft law.

Perhaps it is time to discuss which model of regulation is more effective and helpful for the business sector.

Lees verder:

 

 

 

Print Friendly Version of this pagePrint Get a PDF version of this webpagePDF