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The anti money laundering complex and the compliance industry / / Antoinette Verhage
| 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 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The anti money laundering complex and the compliance industry / / Antoinette Verhage
| 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 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||