000			02071nam a2200409 a 4500
001			EBC668844
003			MiAaPQ
005			20240120132304.0
006			m o d |
007			cr cn|||||||||
008			100923s2011 nyua sb 001 0 eng d
010			_z 2010039673
020			_z9780415600767 (hbk)
020			_z0203828488 (master e-book)
020			_a9780203828489 (electronic bk.)
035			_a(MiAaPQ)EBC668844
035			_a(Au-PeEL)EBL668844
035			_a(CaPaEBR)ebr10462623
035			_a(CaONFJC)MIL310380
035			_a(OCoLC)714379277
040			_aMiAaPQ _cMiAaPQ _dMiAaPQ
050		4	_aHV6768 _b.V468 2011
082	0	4	_a332.1/7 _222
100	1		_aVerhage, Antoinette, _d1977-
245	1	4	_aThe anti money laundering complex and the compliance industry _h[electronic resource] / _cAntoinette Verhage.
260			_aNew York : _bRoutledge, _c2011.
300			_ax, 197 p. : _bill.
490	1		_aRoutledge studies in crime and economics ; _v3
504			_aIncludes bibliographical references and index.
505	0		_aIntroduction -- 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.
533			_aElectronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
650		0	_aMoney laundering _xPrevention.
655		4	_aElectronic books.
710	2		_aProQuest (Firm)
830		0	_aRoutledge studies in crime and economics ; _vv. 3.
856	4	0	_uhttps://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=668844 _zClick to View
999			_c61533 _d61533