The anti money laundering complex and the compliance industry
tarafından
 
Verhage, Antoinette, 1977- author

Başlık
The anti money laundering complex and the compliance industry

Yazar
Verhage, Antoinette, 1977- author

ISBN
9780415600767
 
9781138803084
 
9780203828489

Yazar Ek Girişi
Verhage, Antoinette, 1977- author

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

Konu Başlığı
Money laundering -- Prevention.
 
Kara para aklanması -- Önleme.


LibraryMateryal TürüDemirbaşYer NumarasıDurumu / Lokasyon / İade Tarihi
Ekonomi KütüphanesiKitapEKOBKN0005737332.17 VER 2014Merkez Kütüphane Genel Koleksiyon