Description: Compliance Huawei executive Meng Wanzhou case by Eric Thomsen Compliance 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. FORMAT Paperback LANGUAGE English CONDITION Brand New Details ISBN1637526482 Pages 498 Language English Year 2019 ISBN-10 1637526482 ISBN-13 9781637526484 Format Paperback Publication Date 2019-01-04 UK Release Date 2019-01-04 Author Eric Thomsen Publisher Eric Thomsen Imprint Eric Thomsen Audience General We've got this At The Nile, if you're looking for it, we've got it. With fast shipping, low prices, friendly service and well over a million items - you're bound to find what you want, at a price you'll love! TheNile_Item_ID:134079697;
Price: 164.02 AUD
Location: Melbourne
End Time: 2025-02-06T07:26:28.000Z
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Format: Paperback
Language: English
ISBN-13: 9781637526484
Author: Eric Thomsen
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Book Title: Compliance Huawei executive Meng Wanzhou case
