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The anti money laundering complex and the compliance industry /
Annotation
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
London :
Routledge,
2011.
[Place of publication not identified] : 2011. |
| Colección: | Routledge studies in crime and economics ;
v. 3. |
| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- 1. Introduction
- 2. Methodology in studying corporations : breaking out of the tunnel vision
- 3. Money laundering and the social reaction : a battle instigated by power motives?
- 4. The compliance officer : functioning between the hammer and the anvil
- 5. The anti money laundering complex : a public-private approach of anti money laundering
- 6. The beauty of grey : the investigation of suspicious transactions
- 7. Supply and demand : anti money laundering by the compliance industry
- 8. The anti money laundering chain in Belgium : measuring 'effectiveness'?
- 9. Conclusion : policing the money.