The Anti Money Laundering Complex and the Compliance Industry
Antoinette (University of Gent, Belgium) Verhage
Taylor & Francis Ltd, 2014
98,50 €On orderDelivery: 2-3 weeks
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
- ISBN-13
- 9781138803084
- ISBN-10
- 1138803081
- Publisher
- Taylor & Francis Ltd
- Year
- 2014
- Publication date
- 2014-05-30
- Pages
- 208
- Dimensions
- 235x157x29
- Weight
- 322