The anti money laundering complex and the compliance industry [electronic resource] / Antoinette Verhage.

By: Verhage, Antoinette, 1977-Contributor(s): ProQuest (Firm)Material type: TextTextSeries: Routledge studies in crime and economics ; v. 3.Publication details: New York : Routledge, 2011Description: x, 197 p. : illISBN: 9780203828489 (electronic bk.)Subject(s): Money laundering -- PreventionGenre/Form: Electronic books.DDC classification: 332.1/7 LOC classification: HV6768 | .V468 2011Online resources: Click to View
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.
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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.

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