Author : Antoinette Verhage
Publisher : Taylor & Francis
ISBN 13 : 1136808655
Total Pages : 209 pages
Book Rating : 4.54/5 ( download)
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 Taylor & Francis. This book was released on 2011-03-15 with total page 209 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