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Autor(en): 
  • Abdullahi Usman Bello
  • Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers 
     

    (Buch)
    Dieser Artikel gilt, aufgrund seiner Grösse, beim Versand als 3 Artikel!


    Übersicht

    Auf mobile öffnen
     
    Lieferstatus:   Auf Bestellung (Lieferzeit unbekannt)
    Veröffentlichung:  Juli 2018  
    Genre:  Wirtschaft / Recht 
     
    B / Crime & criminology / Crime and Society / Crime—Sociological aspects / Critical criminology / IT Risk Management / Law and Criminology / Management & management techniques / Organized crime / risk management / Transnational Crime
    ISBN:  9783319827742 
    EAN-Code: 
    9783319827742 
    Verlag:  Springer Nature EN 
    Einband:  Kartoniert  
    Sprache:  English  
    Serie:  Palgrave Studies in Risk, Crime and Society  
    Dimensionen:  H 210 mm / B 148 mm / D  
    Gewicht:  303 gr 
    Seiten:  207 
    Illustration:  XIX, 207 p. 11 illus., schwarz-weiss Illustrationen 
    Zus. Info:  Previously published in hardcover 
    Bewertung: Titel bewerten / Meinung schreiben
    Inhalt:
    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. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK.  It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this bookwill be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

      
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