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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-> |
| Edizione | [1st ed.] |
| 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 9780203828489 |
| 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-9911108309503321 |
|
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-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Taylor and Francis, 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 9780203828489 |
| 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-9911139909203321 |
| Verhage Antoinette <1977-> | ||
| Taylor and Francis, 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 : international law and practice / / edited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
| Anti-money laundering : international law and practice / / edited by Wouter H. Muller, Christian H. Kalin, 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 |
| Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
| Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
| ISBN |
9786610900879
9781119208969 1119208963 9781280900877 1280900873 9780470511084 0470511087 |
| 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 | ||
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Anti-terrorism financing : 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 : 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 | ||
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Bank Secrecy Act anti-money laundering examination manual
| Bank Secrecy Act anti-money laundering examination manual |
| Pubbl/distr/stampa | [Washington, D.C.], : Federal Financial Institutions Examination Council |
| Descrizione fisica | electronic text, volumes : HTML, digital, PDF file |
| Disciplina | 332.1 |
| Soggetto topico |
Bank examination - United States
Money laundering - United States - Prevention Banks and banking - United States Terrorism - Finance - Prevention Bank examination Banks and banking Money laundering - Prevention |
| Soggetto genere / forma |
Records and correspondence
Periodicals Handbooks and manuals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Anti-money laundering examination manual
FFIEC BSA/AML examination manual |
| Record Nr. | UNINA-9911078931303321 |
| [Washington, D.C.], : Federal Financial Institutions Examination Council | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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 |
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Morse Julia C.
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| Ithaca : , : Cornell University Press, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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