The Anti Money Laundering Complex and the Compliance Industry
Author:   Antoinette Verhage
Publisher:   Taylor & Francis Ltd
Volume:   3
ISBN:  

9781138803084


Pages:   208
Publication Date:   30 May 2014
Format:   Paperback
Availability:   In Print   Availability explained
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The Anti Money Laundering Complex and the Compliance Industry


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Full Product Details

Author:   Antoinette Verhage
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Volume:   3
Dimensions:   Width: 15.60cm , Height: 1.50cm , Length: 23.40cm
Weight:   0.294kg
ISBN:  

9781138803084


ISBN 10:   1138803081
Pages:   208
Publication Date:   30 May 2014
Audience:   College/higher education ,  Tertiary & Higher Education ,  Undergraduate
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

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 AML Chain In Belgium: Measuring ‘Effectiveness’? 9. Conclusion: Policing the Money

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Author Information

Antoinette Verhage currently works as assistant-professor at Ghent University, department of Penal Law & Criminology. She holds a Phd from the Department of Penal Law and Criminology at Ghent University, Belgium. She is also a co-director of the Research Group Social Analysis of Security (Ghent University) and is co-promoter of several research projects. Apart from her current research activities, she also teaches in the field of the criminal justice system and qualitative research methods.

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