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The Anti Money Laundering Complex and the Compliance Industry
This study gives an 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.
| Author(s) | By Antoinette Verhage. |
|---|---|
| Publisher | Taylor & Francis Ltd |
| Format | Paperback |
| Pages | 218 |
| Published in | United Kingdom |
| Published | 30 May 2014 |
| Availability | Available |
This study gives an 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.
1. Introduction 2. Methodology in studying corporations: breaking out of the tunnel vision 3. Money laundering and the social reaction: a battle instigated by power motives? 4. The Compliance Officer: functioning between the hammer and the anvil 5. Th
Antoinette Verhage currently works as assistant-professor at Ghent University, department of Penal Law & Criminology. She holds a Phd from the Department of Penal Law and Criminology at Ghent University, Belgium. She is also a co-director of the Research
