Emerging international compliance: Policy implications of a money laundering case

Abstract By conducting a qualitative single case study, we have depicted in this study suspected of international money laundering Finland, and described its consequences terms policy changes. The allowed us to investigate how new anti-money policies emerge over time thus advance knowledge relevant formulating effective business policies. Building on institutional heterogeneity the co-evolutionary nature change, proposed framework depicting emerging compliance order promote understanding complex, yet dynamic phenomenon. literature repeatedly highlights role formal mitigating laundering, however, paid additional attention unethical practices moral aspect recognised be important curbing problem. This is particularly for MNCs, as they can aid change internationally by spreading ‘company best practices’. We also present managerial implications solving problems related from perspective governments, society organisations.