| Description |
1 online resource (x, 197 pages) |
| Contents |
Introduction -- Methodology in studying corporations : breaking out of the tunnel vision -- Money laundering and the social reaction : a battle instigated by power motives? -- The compliance officer : functioning between the hammer and the anvil -- The anti money laundering complex : a public-private approach of anti money laundering -- The beauty of grey : the investigation of suspicious transactions -- Supply and demand : anti money laundering by the compliance industry -- The AML chain in Belgium : measuring "effectiveness"? -- Conclusion : policing the money |
| Summary |
This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality |
| Bibliography |
Includes bibliographical references (pages 179-191) and index |
| Notes |
Print version record |
| Subject |
Money laundering -- Prevention.
|
|
BUSINESS & ECONOMICS -- Banks & Banking.
|
|
Money laundering -- Prevention.
|
| Form |
Electronic book
|
| ISBN |
0203828488 |
|
9780203828489 |
|
