The anti money laundering complex and the compliance industry
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| Corporate Author: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
New York :
Routledge,
2011.
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| Series: | Routledge studies in crime and economics ;
v. 3. |
| Subjects: | |
| Online Access: | Click to View |
Table of Contents:
- 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.