The Anti Money Laundering Complex and the Compliance Industry

This book PDF is perfect for those who love Business & Economics genre, written by Antoinette Verhage and published by Taylor & Francis which was released on 15 March 2011 with total hardcover pages 209. You could read this book directly on your devices with pdf, epub and kindle format, check detail and related The Anti Money Laundering Complex and the Compliance Industry books below.

The Anti Money Laundering Complex and the Compliance Industry
Author : Antoinette Verhage
File Size : 52,8 Mb
Publisher : Taylor & Francis
Language : English
Release Date : 15 March 2011
ISBN : 9781136808654
Pages : 209 pages
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The Anti Money Laundering Complex and the Compliance Industry by Antoinette Verhage Book PDF Summary

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.

The Anti Money Laundering Complex and the Compliance Industry

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)

Get Book
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