Verhage, Antoinette,  1977- <br/><br/>
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. .
<br/><br/>Includes bibliographical references and index. 
<br/><br/>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. 
<br/><br/><br/>Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. 
<br/><br/><label>ISBN: </label>9780203828489 (electronic bk.) 
<br/><br/><label>LCCN: </label>
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Prevention.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>HV6768  / .V468 2011 
<br/><br/><label>Dewey Class. No.: </label>332.1/7