The anti money laundering complex and the compliance industry/ Antoinette Verhage.
Verhage, Antoinette, 1977-
2011
HV6768 .V468 2011
Available Online

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Title The anti money laundering complex and the compliance industry/ Antoinette Verhage.
Author Verhage, Antoinette, 1977-
ISBN 9780415600767 (hbk)
0203828488 (master e-book)
9780203828489 (electronic bk.)
Imprint New York : Routledge, 2011.
Language English
Description x, 197 p. : ill.
Call Number HV6768 .V468 2011
Dewey Decimal Classification 332.1/7
Bibliography, etc. Note Includes bibliographical references and index.
Access Note Access limited to authorized users.
Series Routledge studies in crime and economics ; v. 3.
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Record Appears in Online Resources > Ebooks
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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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