Overview
- Develops practical suggestions for improving effectiveness and efficiency in AML in the UK and internationally
- Innovatively utilises grounded theory to describe the behavior of individuals in the banking sector
- Incorporates a wealth of empirical data drawn from interviews
Part of the book series: Palgrave Studies in Risk, Crime and Society (PSRCS)
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Bibliographic Information
Book Title: Improving Anti-Money Laundering Compliance
Book Subtitle: Self-Protecting Theory and Money Laundering Reporting Officers
Authors: Abdullahi Usman Bello
Series Title: Palgrave Studies in Risk, Crime and Society
DOI: https://doi.org/10.1007/978-3-319-43264-9
Publisher: Palgrave Macmillan Cham
eBook Packages: Law and Criminology, Law and Criminology (R0)
Copyright Information: The Editor(s) (if applicable) and The Author(s) 2016
Hardcover ISBN: 978-3-319-43263-2Published: 27 January 2017
Softcover ISBN: 978-3-319-82774-2Published: 12 July 2018
eBook ISBN: 978-3-319-43264-9Published: 18 January 2017
Series ISSN: 2946-2517
Series E-ISSN: 2946-2525
Edition Number: 1
Number of Pages: XIX, 207
Number of Illustrations: 11 b/w illustrations
Topics: Crime and Society, Transnational Crime, Risk Management, Organized Crime, Critical Criminology