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.