The anti money laundering complex and the compliance industry
(eBook)
Author
Contributors
Published
New York : Routledge, 2011.
Physical Desc
x, 197 pages : ill.
Status
More Details
Format
eBook
Language
English
Notes
Bibliography
Includes bibliographical references and index.
Reproduction
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Description
Loading Description...
Also in this Series
Checking series information...
Subjects
LC Subjects
Other Subjects
Citations
APA Citation, 7th Edition (style guide)
Verhage, A. (2011). The anti money laundering complex and the compliance industry . Routledge.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)Verhage, Antoinette, 1977-. 2011. The Anti Money Laundering Complex and the Compliance Industry. Routledge.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Verhage, Antoinette, 1977-. The Anti Money Laundering Complex and the Compliance Industry Routledge, 2011.
MLA Citation, 9th Edition (style guide)Verhage, Antoinette. The Anti Money Laundering Complex and the Compliance Industry Routledge, 2011.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
Staff View
Grouped Work ID
8d16cdcd-5379-e21a-afea-7a9507a6e49e-eng
Grouping Information
| Grouped Work ID | 8d16cdcd-5379-e21a-afea-7a9507a6e49e-eng |
|---|---|
| Full title | anti money laundering complex and the compliance industry |
| Author | verhage antoinette |
| Grouping Category | book |
| Last Update | 2022-06-07 21:23:19PM |
| Last Indexed | 2024-06-08 04:22:45AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Feb 24, 2024 |
| Last Used | Jun 14, 2024 |
Marc Record
| First Detected | Aug 09, 2021 01:56:17 PM |
|---|---|
| Last File Modification Time | Nov 22, 2021 09:56:49 AM |
MARC Record
| LEADER | 02412nam a2200433 a 4500 | ||
|---|---|---|---|
| 001 | EBC668844 | ||
| 003 | MiAaPQ | ||
| 006 | m E | | ||
| 007 | cr cn||||||||| | ||
| 008 | 100923s2011 nyua sb 001 0 eng d | ||
| 010 | |z 2010039673 | ||
| 020 | |z 9780415600767 (hbk) | ||
| 020 | |z 0203828488 (master e-book) | ||
| 020 | |z 9780203828489 (e-book) | ||
| 035 | |a (Sirsi) EBC668844 | ||
| 035 | |a (MiAaPQ)EBC668844 | ||
| 035 | |a (Au-PeEL)EBL668844 | ||
| 035 | |a (CaPaEBR)ebr10462623 | ||
| 035 | |a (CaONFJC)MIL310380 | ||
| 035 | |a (OCoLC)714379277 | ||
| 040 | |a MiAaPQ|c MiAaPQ|d MiAaPQ | ||
| 050 | 4 | |a HV6768|b .V468 2011 | |
| 082 | 0 | 4 | |a 332.1/7|2 22 |
| 100 | 1 | |a Verhage, Antoinette,|d 1977- | |
| 245 | 1 | 4 | |a The anti money laundering complex and the compliance industry|h [eBook] /|c Antoinette Verhage. |
| 260 | |a New York :|b Routledge,|c 2011. | ||
| 300 | |a x, 197 p. :|b ill. | ||
| 490 | 1 | |a Routledge studies in crime and economics ;|v 3 | |
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a Introduction -- Methodology in studying corporations : breaking out of the tunnel vision -- Money laundering and the social reaction : a battle instigated by power motives? -- The compliance officer : functioning between the hammer and the anvil -- The anti money laundering complex : a public-private approach of anti money laundering -- The beauty of grey : the investigation of suspicious transactions -- Supply and demand : anti money laundering by the compliance industry -- The AML chain in Belgium : measuring "effectiveness"? -- Conclusion : policing the money. | |
| 533 | |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
| 650 | 0 | |a Money laundering|x Prevention. | |
| 655 | 4 | |a Electronic books. | |
| 710 | 2 | |a ProQuest (Firm) | |
| 830 | 0 | |a Routledge studies in crime and economics ;|v v. 3. | |
| 856 | 4 | 0 | |u http://ebookcentral.proquest.com/lib/yavapai-ebooks/detail.action?docID=668844|x Yavapai College|y Yavapai College users click here to access |
| 856 | 4 | 0 | |u http://ebookcentral.proquest.com/lib/prescottcollege-ebooks/detail.action?docID=668844|x Prescott College|y Prescott College users click here to access |
| 856 | 4 | 0 | |u http://ebookcentral.proquest.com/lib/yln-ebooks/detail.action?docID=668844|x Yavapai Library Network|y All other users click here to access |
| 945 | |a E-Book | ||
