The Anti Money Laundering Complex and the Compliance Industry (Bog, Hardback, Engelsk) af Antoinette (University of Gent Verhage
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  9. The Anti Money Laundering Complex and the Compliance Industry

The Anti Money Laundering Complex and the Compliance Industry

(Bog, Hardback, Engelsk)
Forfatter: Antoinette (University of Gent Verhage
The Anti Money Laundering Complex and the Compliance Industry
Forlag: Taylor & Francis Ltd

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This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality

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Alle detaljer

Forlag Taylor & Francis Ltd
Forfatter Antoinette (University of Gent Verhage
Type Bog
Format Hardback
Sprog Engelsk
Udgivelsesdato 02-03-2011
Første udgivelsesår 2011
Serie Routledge Studies in Crime and Economics
Illustrationer 1 Tables, black and white; 6 Illustrations, black and white
Originalsprog United Kingdom
Sideantal 208
Indbinding Hardback
Forlag Taylor & Francis Ltd
Sideoplysninger 208 pages, 1 Tables, black and white; 6 Illustrations, black and white
Mål 242 x 157 x 17
ISBN-13 / EAN-13 9780415600767