The anti money laundering complex and the compliance industry

The anti money laundering complex and the compliance industry / Antoinette Verhage.

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Superior document:Routledge studies in crime and economics ; 3
:
ProQuest (Firm)
Verhage, Antoinette, 1977-
TeilnehmendeR:
ProQuest (Firm)
Year of Publication:2011
Language:English
Series:Routledge studies in crime and economics ; v. 3.
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Physical Description:x, 197 p. :; ill.
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(CaPaEBR)ebr10462623
(CaONFJC)MIL310380
(OCoLC)714379277
collection bib_alma
record_format marc
spelling Verhage, Antoinette, 1977-
The anti money laundering complex and the compliance industry [electronic resource] / Antoinette Verhage.
New York : Routledge, 2011.
x, 197 p. : ill.
Routledge studies in crime and economics ; 3
Includes bibliographical references and index.
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.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Money laundering Prevention.
Electronic books.
ProQuest (Firm)
Routledge studies in crime and economics ; v. 3.
https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=668844 Click to View
language English
format Electronic
eBook
author Verhage, Antoinette, 1977-
spellingShingle Verhage, Antoinette, 1977-
The anti money laundering complex and the compliance industry
Routledge studies in crime and economics ;
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.
author_facet Verhage, Antoinette, 1977-
ProQuest (Firm)
ProQuest (Firm)
author_variant a v av
author2 ProQuest (Firm)
author2_role TeilnehmendeR
author_corporate ProQuest (Firm)
author_sort Verhage, Antoinette, 1977-
title The anti money laundering complex and the compliance industry
title_full The anti money laundering complex and the compliance industry [electronic resource] / Antoinette Verhage.
title_fullStr The anti money laundering complex and the compliance industry [electronic resource] / Antoinette Verhage.
title_full_unstemmed The anti money laundering complex and the compliance industry [electronic resource] / Antoinette Verhage.
title_auth The anti money laundering complex and the compliance industry
title_new The anti money laundering complex and the compliance industry
title_sort the anti money laundering complex and the compliance industry
series Routledge studies in crime and economics ;
series2 Routledge studies in crime and economics ;
publisher Routledge,
publishDate 2011
physical x, 197 p. : ill.
contents 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.
isbn 9780203828489 (electronic bk.)
callnumber-first H - Social Science
callnumber-subject HV - Social Pathology, Criminology
callnumber-label HV6768
callnumber-sort HV 46768 V468 42011
genre Electronic books.
genre_facet Electronic books.
url https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=668844
illustrated Illustrated
dewey-hundreds 300 - Social sciences
dewey-tens 330 - Economics
dewey-ones 332 - Financial economics
dewey-full 332.1/7
dewey-sort 3332.1 17
dewey-raw 332.1/7
dewey-search 332.1/7
oclc_num 714379277
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