Example: tourism industry
Technology Against Corruption Always Lead
Found 2 free book(s)
GUIDELINES ON ANTI-MONEY LAUNDERING AND COUNTER …
www.labuanfsa.gov.mycountry’s reputation and investment climate which may lead to economic and social consequences. The globalisation of the financial services industry and advancement in technology has posed challenges to regulators and law enforcement agencies as criminals have become more sophisticated in utilizing reporting
TJX Code of Conduct
www.tjx.com• Retaliate against or victimize anyone for raising a question or concern, making a good faith report of possible violations of the Code, Company policies or the law, or cooperating in an investigation. • Ignore or cover up a possible violation. Remaining silent may allow the situation