Download the fantastic book titled The Anti Money Laundering Complex and the Compliance Industry written by Antoinette Verhage, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "The Anti Money Laundering Complex and the Compliance Industry", which was released on 15 March 2011. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Business & Economics genre.
Summary of The Anti Money Laundering Complex and the Compliance Industry by Antoinette Verhage PDF
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.
Detail About The Anti Money Laundering Complex and the Compliance Industry PDF
- Author : Antoinette Verhage
- Publisher : Routledge
- Genre : Business & Economics
- Total Pages : 223 pages
- ISBN : 1136808647
- Release Date : 15 March 2011
- PDF File Size : 8,7 Mb
- Language : English
- Rating : 4/5 from 21 reviews
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