Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
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 | ||
| ||
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-9910825174603321 |
|
Verhage Antoinette <1977-, >
|
||
| London : , : Routledge, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank insurance & protection bulletin / / American Bankers Association
| Bank insurance & protection bulletin / / American Bankers Association |
| Pubbl/distr/stampa | Washington, D.C., : The Association, -c1994 |
| Descrizione fisica | 1 online resource |
| Disciplina | 332.1/7 |
| Soggetto topico |
Bank protection - United States
Checks - United States Forgery - United States Bank insurance - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNISA-996336612203316 |
| Washington, D.C., : The Association, -c1994 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
| ||