The Anti Money Laundering Complex and the Compliance Industry
- Antoinette Verhage
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Know about the book -
The Anti Money Laundering Complex and the Compliance Industry is written by Antoinette Verhage and published by Taylor & Francis. It's available with International Standard Book Number or ISBN identification 1136808655 (ISBN 10) and 9781136808654 (ISBN 13).
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
