Format:
1 online resource (x, 197 pages)
ISBN:
9780203828489
,
9781136808609
,
9781136808647
,
9781136808654
Series Statement:
Routledge studies in crime and economics Volume 3
Content:
1. Introduction -- 2. Methodology in studying corporations : breaking out of the tunnel vision -- 3. Money laundering and the social reaction : a battle instigated by power motives? -- 4. The compliance officer : functioning between the hammer and the anvil -- 5. The anti money laundering complex : a public-private approach of anti money laundering -- 6. The beauty of grey : the investigation of suspicious transactions -- 7. Supply and demand : anti money laundering by the compliance industry -- 8. The anti money laundering chain in Belgium : measuring 'effectiveness'? -- 9. Conclusion : policing the money.
Note:
Includes bibliographical references (pages [179]-191) and index
Additional Edition:
ISBN 9780415600767
Additional Edition:
ISBN 9781138803084
Additional Edition:
Erscheint auch als Druck-Ausgabe ISBN 9780415600767
Language:
English
DOI:
10.4324/9780203828489
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