Buch, Englisch, 208 Seiten, Format (B × H): 154 mm x 231 mm, Gewicht: 322 g
Buch, Englisch, 208 Seiten, Format (B × H): 154 mm x 231 mm, Gewicht: 322 g
Reihe: Routledge Studies in Crime and Economics
ISBN: 978-1-138-80308-4
Verlag: Taylor & Francis Ltd
With thorough analysis of original empirical date, Verhage provides a rich and illustrative insight in the world of compliance officers and the sometimes paradoxical AML system that they have to work within.
Autoren/Hrsg.
Fachgebiete
Weitere Infos & Material
1. Introduction 2. Methodology in studying corporations: breaking out of the tunnel vision 3. Money laundering and the social reaction: a battle instigated by power motives? 4. The Compliance Officer: functioning between the hammer and the anvil 5. The Anti Money Laundering Complex: a public-private approach of anti money laundering 6. The Beauty of Grey: the investigation of suspicious transactions 7. Supply and Demand: anti money laundering by the compliance industry 8. The AML Chain In Belgium: Measuring ‘Effectiveness’? 9. Conclusion: Policing the Money