001358169 000__ 03607cam\a2200565Mi\4500
001358169 001__ 1358169
001358169 003__ OCoLC
001358169 005__ 20230306152619.0
001358169 006__ m\\\\\o\\d\\\\\\\\
001358169 007__ cr\nn\nnnunnun
001358169 008__ 170121s2016\\\\gw\a\\\\ob\\\\001\0\eng\d
001358169 019__ $$a970392113$$a970612898$$a970788976$$a971047899$$a971067363$$a971218844$$a971361222$$a1005780964
001358169 020__ $$a9783319432649
001358169 020__ $$a3319432648
001358169 020__ $$a331943263X
001358169 020__ $$a9783319432632
001358169 020__ $$z9783319432632
001358169 0247_ $$a10.1007/978-3-319-43264-9$$2doi
001358169 035__ $$aSP(OCoLC)981821282$$z(OCoLC)970392113$$z(OCoLC)970612898$$z(OCoLC)970788976$$z(OCoLC)971047899$$z(OCoLC)971067363$$z(OCoLC)971218844$$z(OCoLC)971361222$$z(OCoLC)1005780964
001358169 040__ $$aAZU$$beng$$epn$$cAZU$$dOCLCO$$dYDX$$dOCLCF$$dVT2$$dOCL$$dOCLCQ$$dOCLCO$$dLEAUB$$dOCLCQ
001358169 049__ $$aISEA
001358169 050_4 $$aK1089$$b.B45 2016
001358169 08204 $$a345/.0268$$223
001358169 1001_ $$aBello, Abdullahi Usman,$$eauthor.
001358169 24510 $$aImproving Anti-Money Laundering Compliance :$$bSelf-Protecting Theory and Money Laundering Reporting Officers /$$cby Abdullahi Usman Bello.
001358169 264_1 $$aCham :$$bSpringer International Publishing :$$bImprint :$$bPalgrave Macmillan,$$c2016.
001358169 300__ $$a1 online resource (XIX, 207 pages 11 illustrations) :$$bonline resource
001358169 336__ $$atext$$btxt$$2rdacontent
001358169 337__ $$acomputer$$bc$$2rdamedia
001358169 338__ $$aonline resource$$bcr$$2rdacarrier
001358169 347__ $$atext file$$bPDF$$2rda
001358169 4901_ $$aPalgrave Studies in Risk, Crime and Society
001358169 504__ $$aIncludes bibliographical references and index.
001358169 5050_ $$a1. Introduction -- 2. Background of the AML Environment -- 3. Self-Protecting Theory: A Theory of MLROs -- Chapter 4. The Effectiveness and Efficiency Dilemma -- Chapter 5. The Potential Solution to the Dilemma -- Chapter 6. General Application of the Self-Protecting Theory -- Chapter 7. Conclusion.
001358169 506__ $$aAccess limited to authorized users.
001358169 520__ $$aThis book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.
001358169 650_0 $$aRisk management.
001358169 650_0 $$aCritical criminology.
001358169 650_0 $$aCrime$$xSociological aspects.
001358169 650_0 $$aTransnational crime.
001358169 650_0 $$aOrganized crime.
001358169 655_0 $$aElectronic books
001358169 77608 $$iPrint version:$$z9783319432632
001358169 830_0 $$aPalgrave studies in risk, crime and society.
001358169 852__ $$bebk
001358169 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-319-43264-9$$zOnline Access$$91397441.1
001358169 909CO $$ooai:library.usi.edu:1358169$$pGLOBAL_SET
001358169 980__ $$aBIB
001358169 980__ $$aEBOOK
001358169 982__ $$aEbook
001358169 983__ $$aOnline
001358169 994__ $$a92$$bISE