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Compliance-Industrial Complex
Language: en
Pages: 174
Authors: Tereza Østbø Kuldova
Categories: Social Science
Type: BOOK - Published: 2022-10-31 - Publisher: Springer Nature

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This is the first book to examine the growth and phenomenon of a securitized and criminalized compliance society which relies increasingly on intelligence-led a
The Anti Money Laundering Complex and the Compliance Industry
Language: en
Pages: 0
Authors: Antoinette Verhage
Categories: Money laundering
Type: BOOK - Published: 2014-05-30 - Publisher:

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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
Compliance-industrial Complex
Language: en
Pages: 0
Authors: Tereza Kuldova
Categories:
Type: BOOK - Published: 2022 - Publisher:

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Measuring Compliance
Language: en
Pages: 325
Authors: Melissa Rorie
Categories: Law
Type: BOOK - Published: 2022-02-24 - Publisher:

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Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.
The Global Industrial Complex
Language: en
Pages: 345
Authors: Steven Best
Categories: Business & Economics
Type: BOOK - Published: 2011 - Publisher: Lexington Books

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The Global Industrial Complex: Systems of Domination is a groundbreaking collection of essays by a diverse set of leading scholars who examine the entangled and