The Anti Money Laundering Complex and the Compliance Industry
| Author | : Antoinette Verhage |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2014-05-30 |
| ISBN-10 | : 1138803081 |
| ISBN-13 | : 9781138803084 |
| Rating | : 4/5 (81 Downloads) |
Book Synopsis The Anti Money Laundering Complex and the Compliance Industry by : Antoinette Verhage
Download or read book The Anti Money Laundering Complex and the Compliance Industry written by Antoinette Verhage and published by . This book was released on 2014-05-30 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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
