The anti money laundering complex and the compliance industry / Antoinette Verhage.
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| Superior document: | Routledge studies in crime and economics ; 3 |
|---|---|
| : | |
| TeilnehmendeR: | |
| Year of Publication: | 2011 |
| Language: | English |
| Series: | Routledge studies in crime and economics ;
v. 3. |
| Online Access: | |
| Physical Description: | x, 197 p. :; ill. |
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| 082 | 0 | 4 | |a 332.1/7 |2 22 |
| 100 | 1 | |a Verhage, Antoinette, |d 1977- | |
| 245 | 1 | 4 | |a The anti money laundering complex and the compliance industry |h [electronic resource] / |c Antoinette Verhage. |
| 260 | |a New York : |b Routledge, |c 2011. | ||
| 300 | |a x, 197 p. : |b ill. | ||
| 490 | 1 | |a Routledge studies in crime and economics ; |v 3 | |
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a Introduction -- Methodology in studying corporations : breaking out of the tunnel vision -- Money laundering and the social reaction : a battle instigated by power motives? -- The compliance officer : functioning between the hammer and the anvil -- The anti money laundering complex : a public-private approach of anti money laundering -- The beauty of grey : the investigation of suspicious transactions -- Supply and demand : anti money laundering by the compliance industry -- The AML chain in Belgium : measuring "effectiveness"? -- Conclusion : policing the money. | |
| 533 | |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
| 650 | 0 | |a Money laundering |x Prevention. | |
| 655 | 4 | |a Electronic books. | |
| 710 | 2 | |a ProQuest (Firm) | |
| 830 | 0 | |a Routledge studies in crime and economics ; |v v. 3. | |
| 856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=668844 |z Click to View |