Posted by & filed under Part 1 Business in a Global Environment, Part 6 Managing Financial Resources.

Description:  Critics ask why many bankers don’t face money-laundering charges

Source:  Associated Press:

Date: Dec 19, 2012


Questions for Discussions: 

  • Do you think some executives should be jailed?
  • What are the implications if they are and what are the implications of they are not jailed?
  • How should financial penalties be decided in these large-scale operations of fraud or money laundering?
  • Should the shareholders be held financially responsible for criminal activities by executives? If not shareholders, who?


Leave a Reply