Improving anti-money laundering compliance :
Bello, Abdullahi Usman,
Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers / - Cham, Switzerland Cham Springer International Publishing Palgrave Macmillan, 2018 - Palgrave Studies in Risk, Crime and Society .
Includes bibliographical references and index.
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.
9783319432632 9783319432649 3319432648
Criminology.
Money laundering
Money laundering investigation.
Law
Organized crime.
Crime—Sociological aspects.
Transnational crime.
Risk management.
Organized crime.
Critical criminology.
K1089
345.0268 / BEL
Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers / - Cham, Switzerland Cham Springer International Publishing Palgrave Macmillan, 2018 - Palgrave Studies in Risk, Crime and Society .
Includes bibliographical references and index.
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.
9783319432632 9783319432649 3319432648
Criminology.
Money laundering
Money laundering investigation.
Law
Organized crime.
Crime—Sociological aspects.
Transnational crime.
Risk management.
Organized crime.
Critical criminology.
K1089
345.0268 / BEL