Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers /
Material type:
TextSeries: Palgrave Studies in Risk, Crime and SocietyPublication details: Cham, Switzerland Cham Springer International Publishing Palgrave Macmillan, 2018 ISBN: - 9783319432632
- 9783319432649
- 3319432648
- 345.0268 BEL
- K1089
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| 344.046 INT An introduction to the law and economics of environmental policy : | 344.10682 PEN The law relating to domestic banking : | 344.7301133 REI The employer's guide to avoiding job-bias litigation : | 345.0268 BEL Improving anti-money laundering compliance : | 345.0268 GRA Butterworths international guide to money laundering : | 345.0268 MON Money laundering law and regulation : | 345.0268 STE Money laundering : |
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.
oif 02/01/2020
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