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 The Surface Effect by Antoinette Verhage
Cover of the book Creating Valuable Business Strategies by Antoinette Verhage
Cover of the book America and the Third World by Antoinette Verhage
Cover of the book The Politics of Madness by Antoinette Verhage
Cover of the book Dickens and the Twentieth Century (RLE Dickens) by Antoinette Verhage
Cover of the book The Female Reader in the English Novel by Antoinette Verhage
Cover of the book Themes and Variations in Shakespeare's Sonnets by Antoinette Verhage
Cover of the book Detente in Europe, 1972-1976 by Antoinette Verhage
Cover of the book Representing the Nation by Antoinette Verhage
Cover of the book New Pop-Up Paper Projects by Antoinette Verhage
Cover of the book Marxism and Education (RLE Edu L) by Antoinette Verhage
Cover of the book Governance in South Asia by Antoinette Verhage
Cover of the book The Nation Looks at its Resources by Antoinette Verhage
Cover of the book Regional Competitiveness by Antoinette Verhage
Cover of the book Bisexual Characters in Film 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