Başlık:
The anti money laundering complex and the compliance industry
Yazar:
Verhage, Antoinette, 1977- author
ISBN:
9780415600767
9781138803084
9780203828489
Yazar Ek Girişi:
Fiziksel Tanımlama:
x, 197 pages : illustrations ; 24 cm.
İçerik:
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.
Özet:
This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality
Copies:
Mevcut:*
Library | Materyal Türü | Demirbaş | Yer Numarası | Durumu / Lokasyon / İade Tarihi |
---|---|---|---|---|
Arıyor... | Kitap | EKOBKN0005737 | 332.17 VER 2014 | Arıyor... |