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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| 343.7304/2 When you can't pay your taxes! : | 344.046 INT An introduction to the law and economics of environmental policy : | 344.106664 THO Company secretarial practice / | 345.0268 BEL Improving anti-money laundering compliance : | 345.0268 MON Money laundering law and regulation : | 346/.41/066 CHA Charlesworth and Cain company law / | 346/.41/07 MER Mercantile law / |
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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