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02040nam a2200397 a 4500 |
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EBC668844 |
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|z 2010039673
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|z 9780415600767 (hbk)
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|z 0203828488 (master e-book)
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|a 9780203828489 (electronic bk.)
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|a MiAaPQ
|c MiAaPQ
|d MiAaPQ
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4 |
|a HV6768
|b .V468 2011
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0 |
4 |
|a 332.1/7
|2 22
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| 100 |
1 |
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|a Verhage, Antoinette,
|d 1977-
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| 245 |
1 |
4 |
|a The anti money laundering complex and the compliance industry
|h [electronic resource] /
|c Antoinette Verhage.
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| 260 |
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|a New York :
|b Routledge,
|c 2011.
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| 300 |
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|a x, 197 p. :
|b ill.
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| 490 |
1 |
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|a Routledge studies in crime and economics ;
|v 3
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| 504 |
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|a Includes bibliographical references and index.
|
| 505 |
0 |
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|a 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.
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| 533 |
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|a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
|
| 650 |
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0 |
|a Money laundering
|x Prevention.
|
| 655 |
|
4 |
|a Electronic books.
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| 710 |
2 |
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|a ProQuest (Firm)
|
| 830 |
|
0 |
|a Routledge studies in crime and economics ;
|v v. 3.
|
| 856 |
4 |
0 |
|u https://ebookcentral.proquest.com/lib/matrademy/detail.action?docID=668844
|z Click to View
|
