The anti money laundering complex and the compliance industry
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 . - Routledge studies in crime and economics ; v. 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.
9780203828489 (electronic bk.)
Money laundering--Prevention.
Electronic books.
HV6768 / .V468 2011
332.1/7
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 . - Routledge studies in crime and economics ; v. 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.
9780203828489 (electronic bk.)
Money laundering--Prevention.
Electronic books.
HV6768 / .V468 2011
332.1/7