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000906129 010__ $$z  2010039673
000906129 020__ $$z9780415600767 (hbk)
000906129 020__ $$z0203828488 (master e-book)
000906129 020__ $$a9780203828489 (electronic bk.)
000906129 035__ $$a(MiAaPQ)EBC668844
000906129 035__ $$a(Au-PeEL)EBL668844
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000906129 035__ $$a(CaONFJC)MIL310380
000906129 035__ $$a(OCoLC)714379277
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000906129 050_4 $$aHV6768$$b.V468 2011
000906129 08204 $$a332.1/7$$222
000906129 1001_ $$aVerhage, Antoinette,$$d1977-
000906129 24514 $$aThe anti money laundering complex and the compliance industry/$$cAntoinette Verhage.
000906129 260__ $$aNew York :$$bRoutledge,$$c2011.
000906129 300__ $$ax, 197 p. :$$bill.
000906129 336__ $$atext$$2rdacontent
000906129 337__ $$acomputer$$2rdamedia
000906129 338__ $$aonline resource$$2rdacarrier
000906129 4901_ $$aRoutledge studies in crime and economics ;$$v3
000906129 504__ $$aIncludes bibliographical references and index.
000906129 5050_ $$aIntroduction -- Methodology in studying corporations : breaking out of the tunnel vision -- Money laundering and the social reaction : a battle instigated by power motives? -- The compliance officer : functioning between the hammer and the anvil -- The anti money laundering complex : a public-private approach of anti money laundering -- The beauty of grey : the investigation of suspicious transactions -- Supply and demand : anti money laundering by the compliance industry -- The AML chain in Belgium : measuring "effectiveness"? -- Conclusion : policing the money.
000906129 506__ $$aAccess limited to authorized users.
000906129 650_0 $$aMoney laundering$$xPrevention.
000906129 655_0 $$aElectronic books
000906129 830_0 $$aRoutledge studies in crime and economics ;$$vv. 3.
000906129 852__ $$bebk
000906129 85640 $$3ProQuest Ebook Central Academic Complete $$uhttps://univsouthin.idm.oclc.org/login?url=https://ebookcentral.proquest.com/lib/usiricelib-ebooks/detail.action?docID=668844$$zOnline Access
000906129 909CO $$ooai:library.usi.edu:906129$$pGLOBAL_SET
000906129 980__ $$aBIB
000906129 980__ $$aEBOOK
000906129 982__ $$aEbook
000906129 983__ $$aOnline