Improving Anti-Money Laundering Compliance

Improving Anti-Money Laundering Compliance

Self-Protecting Theory and Money Laundering Reporting Officers

Bello, Abdullahi Usman

Springer International Publishing AG

07/2018

207

Mole

Inglês

9783319827742

15 a 20 dias

454

Descrição não disponível.

1. Introduction.- 2. Background of the AML Environment.- 3. Self-Protecting Theory: A Theory of MLROs.- Chapter 4. The Effectiveness and Efficiency Dilemma.- Chapter 5. The Potential Solution to the Dilemma.- Chapter 6. General Application of the Self-Protecting Theory.- Chapter 7. Conclusion.

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Finance;AML;Anti-money laundering;Risk;Criminology;Financial Crime;White-Collar Crime