The anti money laundering complex and the compliance industry
By: Antoinette Verhage
Publisher: Routledge
Published: 2010
Place of publication: New York
Language: eng
Number of pages: 197
ISBN-13: 9780415600767; 9780203828489
Table of contents: title: Introduction; title: Methodology in studying corporations : breaking out of the tunnel vision; title: Money laundering and the social reaction : a battle instigated by power motives?; title: The compliance officer : functioning between the hammer and the anvil; title: The anti money laundering complex : a public-private approach of anti money laundering; title: The beauty of grey : the investigation of suspicious transactions; title: Supply and demand : anti money laundering by the compliance industry; title: The AML chain in Belgium : measuring "effectiveness"?; title: Conclusion : policing the money.