The anti money laundering complex and the compliance industry:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
London [u.a.]
Routledge
2011
|
| Ausgabe: | 1. publ. |
| Schriftenreihe: | Routledge studies in crime and economics
3 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | X, 197 S. |
| ISBN: | 9780415600767 9780203828489 |
Internformat
MARC
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| 245 | 1 | 0 | |a The anti money laundering complex and the compliance industry |c Antoinette Verhage |
| 250 | |a 1. publ. | ||
| 264 | 1 | |a London [u.a.] |b Routledge |c 2011 | |
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| 502 | |a Zugl.: Diss. | ||
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Datensatz im Suchindex
| _version_ | 1804145604995055616 |
|---|---|
| adam_text | IMAGE 1
CONTENTS
LIST OF FIGURES AND TABLE VI
PREFACE V II
ACKNOWLEDGEMENTS IX
1 INTRODUCTION 1
2 METHODOLOGY IN STUDYING CORPORATIONS: BREAKING OUT OF THE
TUNNEL VISION 10
3 MONEY LAUNDERING AND THE SOCIAL REACTION: A BATTLE INSTIGATED BY POWER
MOTIVES? 29
4 THE COMPLIANCE OFFICER: FUNCTIONING BETWEEN THE HAMMER AND THE ANVIL
50
5 THE ANTI MONEY LAUNDERING COMPLEX: A PUBLIC-PRIVATE APPROACH OF ANTI
MONEY LAUNDERING 70
6 THE BEAUTY OF GREY: THE INVESTIGATION OF SUSPICIOUS TRANSACTIONS 99
7 SUPPLY AND DEMAND: ANTI MONEY LAUNDERING BY THE COMPLIANCE INDUSTRY
125
8 THE ANTI MONEY LAUNDERING CHAIN IN BELGIUM: MEASURING EFFECTIVENESS ?
145
9 CONCLUSION: POLICING THE MONEY 154
NOTES 174
BIBLIOGRAPHY 179
I N D EX 192
IMAGE 2
FIGURES AND TABLE
FIGURES 1.1 A ML COMPLEX-COMPLIANCE INDUSTRY 3
3.1 THE A ML CHAIN 41
6.1 A ML INVESTIGATION PROCEDURE 110
8.1 NUMBER OF STRS BY (FINANCIAL) INSTITUTIONS IN BELGIUM 148
8.2 THE A ML CHAIN IN FIGURES 149
9.1 THE CRIME CONTROL CONTINUUM 170
TABLE 4.1 COMPARISON COMPLIANCE FUNCTION FRANCE-BELGIUM 68
|
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| language | English |
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| physical | X, 197 S. |
| publishDate | 2011 |
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| series | Routledge studies in crime and economics |
| series2 | Routledge studies in crime and economics |
| spelling | Verhage, Antoinette 1977- Verfasser (DE-588)1011988283 aut The anti money laundering complex and the compliance industry Antoinette Verhage 1. publ. London [u.a.] Routledge 2011 X, 197 S. txt rdacontent n rdamedia nc rdacarrier Routledge studies in crime and economics 3 Zugl.: Diss. Money laundering Prevention Geldwäsche (DE-588)4239585-9 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s DE-604 Routledge studies in crime and economics 3 (DE-604)BV035124774 3 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=022478541&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Verhage, Antoinette 1977- The anti money laundering complex and the compliance industry Routledge studies in crime and economics Money laundering Prevention Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd |
| subject_GND | (DE-588)4239585-9 (DE-588)4112701-8 (DE-588)4113937-9 |
| title | The anti money laundering complex and the compliance industry |
| title_auth | The anti money laundering complex and the compliance industry |
| title_exact_search | The anti money laundering complex and the compliance industry |
| title_full | The anti money laundering complex and the compliance industry Antoinette Verhage |
| title_fullStr | The anti money laundering complex and the compliance industry Antoinette Verhage |
| title_full_unstemmed | The anti money laundering complex and the compliance industry Antoinette Verhage |
| title_short | The anti money laundering complex and the compliance industry |
| title_sort | the anti money laundering complex and the compliance industry |
| topic | Money laundering Prevention Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd |
| topic_facet | Money laundering Prevention Geldwäsche Bekämpfung Hochschulschrift |
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