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0 (hodnocen0 x )
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EB
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ONLINE
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New York : Routledge, 2011
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1 online resource (x, 197 p.) : ill
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 Plný text PDF
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* Návod pro vzdálený přístup
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ISBN 9780203828489 (electronic bk.)
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ISBN 0203828488 (master e-book)
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ISBN 9780415600767 (hbk)
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Routledge studies in crime and economics ; 3
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Includes bibliographical references and index
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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.
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Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries
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001725377
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full
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(Au-PeEL)EBL668844
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(CaONFJC)MIL310380
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(CaPaEBR)ebr10462623
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(MiAaPQ)EBC668844
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(OCoLC)714379277
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Dotazy a připomínky