The anti money laundering complex and the compliance industry için kapak resmi
Başlık:
The anti money laundering complex and the compliance industry
Yazar:
Verhage, Antoinette, 1977- author
ISBN:
9780415600767

9781138803084

9780203828489
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
Holds:
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Library
Materyal Türü
Demirbaş
Yer Numarası
Durumu / Lokasyon / İade Tarihi
Arıyor...
Kitap EKOBKN0005737 332.17 VER 2014
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