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: VancouverSun.com

Date: Dec 19, 2012

Link: http://www.vancouversun.com/business/executives+jail/7719105/story.html#ixzz2FVWyW6mP

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?

 

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