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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 | ||
| ||
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 | ||
| ||
Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
| Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth |
| Pubbl/distr/stampa | Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
| Descrizione fisica | 1 online resource (835 p.) |
| Disciplina |
345.0268
345/.0268 |
| Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
| Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-20896-3
1-280-90087-3 9786610900879 0-470-51108-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering - A short history; INTERNATIONAL ISSUES; Compliance and AML - Standards, education and training; Anti-Money Laundering Regulation and Trusts; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; The United Nations Security Council and the effort to combat money laundering and the financing of terrorism; UN Anti-Money Laundering Initiatives; Initiatives of the European Commission; The Financial Action Task Force; The Egmont Group
The Wolfsberg ProcessCOUNTRIES; The Americas; USA; Canada; Panama; Argentina; Brazil; Uruguay; Chile; Bahamas, Bermuda and Caribbean; Bermuda; Bahamas; Cayman Islands; British Virgin Islands; Barbados; Netherlands Antilles and Aruba; St. Kitts and Nevis; Europe; Switzerland; Liechtenstein; Austria; United Kingdom; Jersey; Guernsey; Cyprus; Isle of Man; Ireland; Germany; France; Monaco; Spain; Italy; Greece; Belgium; Netherlands; Luxembourg; Russian Federation; Ukraine; Middle East; United Arab Emirates; Asia Paci; Singapore; Japan; China; Hong Kong; Australia; New Zealand; Africa South AfricaIndex |
| Record Nr. | UNINA-9910143675303321 |
| Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
| Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth |
| Pubbl/distr/stampa | Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
| Descrizione fisica | 1 online resource (835 p.) |
| Disciplina |
345.0268
345/.0268 |
| Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
| Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
| ISBN |
1-119-20896-3
1-280-90087-3 9786610900879 0-470-51108-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering - A short history; INTERNATIONAL ISSUES; Compliance and AML - Standards, education and training; Anti-Money Laundering Regulation and Trusts; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; The United Nations Security Council and the effort to combat money laundering and the financing of terrorism; UN Anti-Money Laundering Initiatives; Initiatives of the European Commission; The Financial Action Task Force; The Egmont Group
The Wolfsberg ProcessCOUNTRIES; The Americas; USA; Canada; Panama; Argentina; Brazil; Uruguay; Chile; Bahamas, Bermuda and Caribbean; Bermuda; Bahamas; Cayman Islands; British Virgin Islands; Barbados; Netherlands Antilles and Aruba; St. Kitts and Nevis; Europe; Switzerland; Liechtenstein; Austria; United Kingdom; Jersey; Guernsey; Cyprus; Isle of Man; Ireland; Germany; France; Monaco; Spain; Italy; Greece; Belgium; Netherlands; Luxembourg; Russian Federation; Ukraine; Middle East; United Arab Emirates; Asia Paci; Singapore; Japan; China; Hong Kong; Australia; New Zealand; Africa South AfricaIndex |
| Record Nr. | UNINA-9910677816103321 |
| Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anti-money laundering transaction monitoring systems implementation : finding anomalies / / Derek Chau, Maarten van Dijck Nemcsik
| Anti-money laundering transaction monitoring systems implementation : finding anomalies / / Derek Chau, Maarten van Dijck Nemcsik |
| Autore | Chau Derek |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , [2021] |
| Descrizione fisica | 1 online resource (xviii, 286 pages) : illustrations |
| Disciplina | 364.168 |
| Collana | Wiley and SAS business series |
| Soggetto topico | Money laundering - Prevention |
| ISBN |
1-119-38196-7
1-119-38187-8 1-119-38193-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910555061703321 |
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Chau Derek
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| Hoboken, New Jersey : , : Wiley, , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anti-terrorism financing [[electronic resource] ] : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008
| Anti-terrorism financing [[electronic resource] ] : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2008 |
| Descrizione fisica | 1 online resource (iii, 70 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Terrorism - Finance - Prevention
Commercial crimes - Finance - Prevention Money laundering - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-terrorism financing |
| Record Nr. | UNINA-9910699323603321 |
| Washington : , : U.S. G.P.O., , 2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]]
| The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]] |
| Autore | Morse Julia C. |
| Pubbl/distr/stampa | Ithaca : , : Cornell University Press, , 2022 |
| Descrizione fisica | 1 online resource ( xv, 241 pages) : illustrations |
| Disciplina | 364.4 |
| Collana |
Cornell studies in money
Cornell scholarship online |
| Soggetto topico |
Banks and banking, International
Money laundering - Prevention Terrorism - Finance - Prevention |
| ISBN | 1-5017-6153-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction: cross-border banking in a globalized era -- A primer on international financial standards on illicit financing -- A theory of unofficial market enforcement -- The FATF's fight against illicit financing -- How the noncomplier list drives FATF compliance -- Unofficial market enforcement against listed countries -- Fighting illicit financing in Southeast Asia -- Conclusion: the power and peril of markets as enforcers. |
| Record Nr. | UNINA-9910795758603321 |
|
Morse Julia C.
|
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| Ithaca : , : Cornell University Press, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]]
| The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]] |
| Autore | Morse Julia C. |
| Pubbl/distr/stampa | Ithaca : , : Cornell University Press, , 2022 |
| Descrizione fisica | 1 online resource ( xv, 241 pages) : illustrations |
| Disciplina | 364.4 |
| Collana |
Cornell studies in money
Cornell scholarship online |
| Soggetto topico |
Banks and banking, International
Money laundering - Prevention Terrorism - Finance - Prevention |
| ISBN | 1-5017-6153-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction: cross-border banking in a globalized era -- A primer on international financial standards on illicit financing -- A theory of unofficial market enforcement -- The FATF's fight against illicit financing -- How the noncomplier list drives FATF compliance -- Unofficial market enforcement against listed countries -- Fighting illicit financing in Southeast Asia -- Conclusion: the power and peril of markets as enforcers. |
| Record Nr. | UNINA-9910818582403321 |
|
Morse Julia C.
|
||
| Ithaca : , : Cornell University Press, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019
| Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (iv, 109 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Beneficial ownership - Government policy - United States
Shell companies - Government policy - United States Corporations - Finance - Corrupt practices - United States - Prevention Banks and banking - Government policy - United States Money laundering - United States - Prevention Terrorism - United States - Finance - Prevention Banks and banking - Government policy Money laundering - Prevention Terrorism - Finance - Prevention |
| Soggetto genere / forma |
Legislative hearings.
Rules. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating Illicit Financing by Anonymous Shell Companies through the Collection of Beneficial Ownership Information |
| Record Nr. | UNINA-9910714650303321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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