The anti money laundering complex and the compliance industry / / Antoinette Verhage |
Autore | Verhage Antoinette <1977-, > |
Pubbl/distr/stampa | London : , : Routledge, , 2011 |
Descrizione fisica | 1 online resource (209 p.) |
Disciplina | 332.1/7 |
Collana | Routledge studies in crime and economics |
Soggetto topico | Money laundering - Prevention |
Soggetto genere / forma | Electronic books. |
ISBN |
1-283-10380-X
9786613103802 1-136-80865-5 0-203-82848-8 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 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. |
Record Nr. | UNINA-9910459788703321 |
Verhage Antoinette <1977-, >
![]() |
||
London : , : Routledge, , 2011 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
The anti money laundering complex and the compliance industry / / Antoinette Verhage |
Autore | Verhage Antoinette <1977-, > |
Pubbl/distr/stampa | London : , : Routledge, , 2011 |
Descrizione fisica | 1 online resource (209 p.) |
Disciplina | 332.1/7 |
Collana | Routledge studies in crime and economics |
Soggetto topico | Money laundering - Prevention |
ISBN |
1-136-80864-7
1-283-10380-X 9786613103802 1-136-80865-5 0-203-82848-8 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 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. |
Record Nr. | UNINA-9910790095203321 |
Verhage Antoinette <1977-, >
![]() |
||
London : , : Routledge, , 2011 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
The anti money laundering complex and the compliance industry / / Antoinette Verhage |
Autore | Verhage Antoinette <1977-, > |
Pubbl/distr/stampa | London : , : Routledge, , 2011 |
Descrizione fisica | 1 online resource (209 p.) |
Disciplina | 332.1/7 |
Collana | Routledge studies in crime and economics |
Soggetto topico | Money laundering - Prevention |
ISBN |
1-136-80864-7
1-283-10380-X 9786613103802 1-136-80865-5 0-203-82848-8 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 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. |
Record Nr. | UNINA-9910825174603321 |
Verhage Antoinette <1977-, >
![]() |
||
London : , : Routledge, , 2011 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|