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The Anti Money Laundering Complex and the Compliance Industry
Engelsk
Bogcover for The Anti Money Laundering Complex and the Compliance Industry af Antoinette Verhage, 9781138803084
Specifikationer
Sprog:
Engelsk
Sider:
208
ISBN-13:
9781138803084
Indbinding:
Paperback
ISBN-10:
1138803081
Kategori:
Udg. Dato:
30 maj 2014
Størrelse i cm:
23,5 x 15,7 x 2,9
Oplagsdato:
30 maj 2014
Forfatter(e):

The Anti Money Laundering Complex and the Compliance Industry

Engelsk
Paperback 2014
Format:

Bog beskrivelse

Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the implementation of governmental objectives, trapped between crime fighting objectives and commercial goals. The duality of the involvement of private partners in the AML complex and the vastness of the system serves as a background for a new book looking at the functioning, values and perceptions of actors within this system.

With thorough analysis of original empirical date, Verhage provides a rich and illustrative insight in the world of compliance officers and the sometimes paradoxical AML system that they have to work within.

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Specifikationer
Sprog:
Engelsk
Sider:
208
ISBN-13:
9781138803084
Indbinding:
Paperback
ISBN-10:
1138803081
Kategori:
Udg. Dato:
30 maj 2014
Størrelse i cm:
23,5 x 15,7 x 2,9
Oplagsdato:
30 maj 2014
Forfatter(e):
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