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The Anti Money Laundering Complex And The Compliance Industry

by Antoinette (University Of Gent, Belgium) Verhage
language: english
Publisher: TAYLOR & FRANCIS LTD, March of 2011 ‧
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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

The Anti Money Laundering Complex And The Compliance Industry

by Antoinette (University Of Gent, Belgium) Verhage

Property Description
ISBN: 9780415600767
Publisher: TAYLOR & FRANCIS LTD
Release Date: March of 2011
Language: English
Cover: Hardcover
Pages: 208
Format: Book
Collection: Routledge Studies In Crime And Economics
Categories: Books in English > Economics, Finance and Accounting > Finances
EAN: 9780415600767