The Anti Money Laundering Complex and the Compliance Industry

Business & Finance, Finance & Investing, Banks & Banking, Economics
Cover of the book The Anti Money Laundering Complex and the Compliance Industry by Antoinette Verhage, Taylor and Francis
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Antoinette Verhage ISBN: 9781136808647
Publisher: Taylor and Francis Publication: March 15, 2011
Imprint: Routledge Language: English
Author: Antoinette Verhage
ISBN: 9781136808647
Publisher: Taylor and Francis
Publication: March 15, 2011
Imprint: Routledge
Language: English

Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the implementation of governmental objectives, trapped between crime fighting objectives and commercial goals. The duality of the involvement of private partners in the AML complex and the vastness of the system serves as a background for a new book looking at the functioning, values and perceptions of actors within this system.

With thorough analysis of original empirical date, Verhage provides a rich and illustrative insight in the world of compliance officers and the sometimes paradoxical AML system that they have to work within.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the implementation of governmental objectives, trapped between crime fighting objectives and commercial goals. The duality of the involvement of private partners in the AML complex and the vastness of the system serves as a background for a new book looking at the functioning, values and perceptions of actors within this system.

With thorough analysis of original empirical date, Verhage provides a rich and illustrative insight in the world of compliance officers and the sometimes paradoxical AML system that they have to work within.

More books from Taylor and Francis

Cover of the book Corporate Social in Emerging Economies by Antoinette Verhage
Cover of the book Growing Up Muslim in Europe and the United States by Antoinette Verhage
Cover of the book Monetary Stability in Europe by Antoinette Verhage
Cover of the book Legal Liabilities in Emergency Medical Services by Antoinette Verhage
Cover of the book Handbook on the Consequences of Sentencing and Punishment Decisions by Antoinette Verhage
Cover of the book From Vocational to Professional Education by Antoinette Verhage
Cover of the book Routledge Handbook of Social and Cultural Theory by Antoinette Verhage
Cover of the book Teaching Introduction to Theatrical Design by Antoinette Verhage
Cover of the book Pro-poor Growth and Liberalization in Developing Economies by Antoinette Verhage
Cover of the book Global Japanization? by Antoinette Verhage
Cover of the book Exploring the Work of Donald Meltzer by Antoinette Verhage
Cover of the book Successful Public Meetings, 2nd ed. by Antoinette Verhage
Cover of the book Latin American Development by Antoinette Verhage
Cover of the book Understanding Military Doctrine by Antoinette Verhage
Cover of the book World Hunger by Antoinette Verhage
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy