TY  - BOOK
AU  - Bello,Abdullahi Usman
TI  - Improving anti-money laundering compliance: self-protecting theory and money laundering reporting officers 
SN  - 9783319432632
AV  - K1089 
U1  - 345.0268 
PY  - 2018///
CY  - Cham, Switzerland
PB  - Cham Springer International Publishing Palgrave Macmillan, 
KW  - Criminology
KW  - Money laundering
KW  - Money laundering investigation
KW  - Law
KW  - Organized crime
KW  - Crime—Sociological aspects
KW  - Transnational crime
KW  - Risk management
KW  - Critical criminology
N1  - Includes bibliographical references and index
N2  - 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.
ER  -