Banks and their clients face a growingndilemma as the effects of recentnbribery and corruption regulationlegislation begins to bite. Smith &nOuzman (UK), SNC-Lavalin Groupn(Canada), Globe PharmaceuticalsnLtd (Bangladesh), and Seng EnterprisenCo Ltd (Cambodia) are a fewnof the names reported in the pressnin the past few months. All havenbeen already sanctioned or facencharges for historical acts of corruption.nMany more look set to joinnthem as regulators around the worldntoughen their stance in a bid to getnorganisations to adopt and abidenby stronger anti-corruption controls.
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