TY  - BOOK
AU  - Verhage,Antoinette
ED  - ProQuest (Firm)
TI  - The anti money laundering complex and the compliance industry
T2  - Routledge studies in crime and economics
AV  - HV6768 .V468 2011
U1  - 332.1/7 22
PY  - 2011///
CY  - New York
PB  - Routledge
KW  - Money laundering
KW  - Prevention
KW  - Electronic books
N1  - 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
UR  - https://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=668844
ER  -