Anti Money Laundering Complex and the Compliance Industry

Informationen zum Autor Antoinette Verhage currently works as assistant-professor at Ghent University! department of Penal Law & Criminology. She holds a Phd from the Department of Penal Law and Criminology at Ghent University! Belgium. She is also a co-director of the Research Group Social Analysis of Security (Ghent University) and is co-promoter of several research projects. Apart from her current research activities! she also teaches in the field of the criminal justice system and qualitative research methods. Klappentext This study gives an 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. Zusammenfassung 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 Inhaltsverzeichnis 1. Introduction 2. Methodology in studying corporations: breaking out of the tunnel vision 3. Money laundering and the social reaction: a battle instigated by power motives? 4. The Compliance Officer: functioning between the hammer and the anvil 5. The Anti Money Laundering Complex: a public-private approach of anti money laundering 6. The Beauty of Grey: the investigation of suspicious transactions 7. Supply and Demand: anti money laundering by the compliance industry 8. The AML Chain In Belgium: Measuring ‘Effectiveness’? 9. Conclusion: Policing the Money

Product details

• Authors: Antoinette Verhage
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Paperback / Softback
• Released: 30.05.2014
• EAN: 9781138803084
• ISBN: 978-1-138-80308-4
• No. of pages: 208
• Series: Routledge Studies in Crime and Economics
• Subjects: Social sciences, law, business > Business > General, dictionaries; BUSINESS & ECONOMICS / Economics / General, BUSINESS & ECONOMICS / Banks & Banking, Banking, Crime and criminology, Crime & criminology, Financial services industry, Hospitality and service industries, Credit and credit institutions, Credit & Credit Institutions, Banking law