Download The Anti Money Laundering Complex and the Compliance Industry

The Anti Money Laundering Complex and the Compliance Industry High quality books

The Anti Money Laundering Complex and the Compliance Industry
By:Antoinette Verhage
Published on 2011-03-15 by Taylor & Francis

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.

This Book was ranked at 5 by Google Books for keyword Money.

Book ID of The Anti Money Laundering Complex and the Compliance Industry's Books is mz7JaZnHWeMC, Book which was written byAntoinette Verhagehave ETAG "TAlahUc1/o0"

Book which was published by Taylor & Francis since 2011-03-15 have ISBNs, ISBN 13 Code is 9781136808654 and ISBN 10 Code is 1136808655

Reading Mode in Text Status is true and Reading Mode in Image Status is true

Book which have "208 Pages" is Printed at BOOK under CategoryBusiness and Economics

This Book was rated by Raters and have average rate at ""

This eBook Maturity (Adult Book) status is NOT_MATURE

Book was written in en

eBook Version Availability Status at PDF is falseand in ePub is true

Book Preview

Comments

Post a Comment

Popular posts from this blog

Best Seller Issues in Money and Banking

Image
Issues in Money and Banking High quality books Issues in Money and Banking By:George Macesich Published on 2000-01-01 by Greenwood Publishing Group Today's banking systems, from prosperous America to muddled Europe and wobbly Japan, may be in worse shape than is generally assumed. Although large financial institutions face the challenges of the new Euro with confidence, smaller banks are not as well prepared to deal with the world's changing financial scene. While most banks' profits continue to come from lending, many have accepted lesser borrowers, and others have entered businesses, such as asset management, that could become less attractive. Given the pressure on banks to earn more profits and the extra risks they have taken, it behooves us to revisit the key issues in banking. This book casts the ongoing changes in money and banking into perspective. This Book was ranked at 11 by Google Books for keyword Money. Book ID of Issues in Money and Banking's Books is h-...
Read more

Best Seller Money Detox

Image
Money Detox High quality books Money Detox By:Tammy Lally Published on 2018-07-31 by Money Detox is the complete guide to Tammy Lally's signature |Money Detox| process, a seven-step journey that allows anyone to achieve financial freedom and joy. During this powerful and life-changing book, you will learn to conquer your own money shame, redefine your sense of wealth and worth, and take back control of your life. This Book was ranked at 21 by Google Books for keyword Money. Book ID of Money Detox's Books is MzSPuwEACAAJ, Book which was written byTammy Lallyhave ETAG "Hqg0WpdtjW8" Book which was published by since 2018-07-31 have ISBNs, ISBN 13 Code is 9780692158340 and ISBN 10 Code is 0692158340 Reading Mode in Text Status is false and Reading Mode in Image Status is false Book which have "240 Pages" is Printed at BOOK under CategorySelf-Help This Book was rated by Raters and have average rate at "" This eBook Maturity (Adult Book) status is NO...
Read more

Download Advanced Study in Money and Banking

Image
Advanced Study in Money and Banking High quality books Advanced Study in Money and Banking By:Perminder Khanna Published on 2005-01-01 by Atlantic Publishers & Dist The Book Advanced Study In Money & Banking : Theory & Policy Relevance In The Indian Economy Is A Complete Treatise On Banking And Global Financial Developments With Special Reference To Dmcs And The Indian Economy. It Provides An Invaluable, Up-To-Date And Refreshing Approach To Key Development Issues Pertaining To Monetary Theory, Banking, And Policy Matters. The Theoretical, Institutional And Historical Approaches Have Been Skilfully Integrated To Explore And Elucidate The Interrelationships Of Money And Banking And The Functioning Of The Economy As A Whole. The Analytical Study Of The Main Operational Ratios Of Banks For The Period 1998 To 2003 Gives An Overview Of The Bank Street Scenario. In Its Wide Perspective, The Book Includes A Comprehensive Study Of Banking And Information Technology, Mechanism Of In...
Read more