Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers (Palgrave Studies in Risk, Crime and Society) - Image 1

£99.53

MACMILLAN Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers (Palgrave Studies in Risk, Crime and Society)

Name: Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers (Palgrave Studies in Risk, Crime and Society)
Brand: MACMILLAN
Price: 99.42 GBP
Availability: InStock

Management

Price History & Forecast

Last 47 days • 47 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 47 days • 1 price levels

Days at Price

Price Analysis

Most common price: £99 (47 days, 100.0%)

Price range: £99 - £99

Price levels: 1 different prices over 47 days

Description

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this bookwill be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

Product Specifications

Brand: MACMILLAN
Format: Paperback
ASIN: 331982774X
Category: Books > Subjects > Business, Finance & Law > Management
Domain: Amazon UK
Release Date: 12 July 2018
Listed Since: 16 July 2018

Barcode

No barcode data available

MACMILLAN Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers (Palgrave Studies in Risk, Crime and Society)

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

THE BANK’S ANTI-MONEY LAUNDERING COMPLIANCE POLICY: Techniques for Developing, Administering and Maintaining an Effective Policy for Compliance with Banking Anti-Money Laundering Regulations

Money Laundering Compliance (Bloomsbury Professional)

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Compliance and Financial Crime Risk in Banks: A Practitioners Guide

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

Money Laundering Law and Regulation: A Practical Guide

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (The Law of Financial Crime)

MONEY LAUNDERING

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

Money Laundering and Financial Intermediaries: 08 (Studies in Comparative Corporate and Financial Law)

Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society)

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Deconstructing Money Laundering Risk: De-risking, the Risk-based Approach and Risk Communication (CSR, Sustainability, Ethics & Governance)

Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)

Compliance Norms in Financial Institutions: Measures, Case Studies and Best Practices

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

Routledge The Anti Money Laundering Complex and Compliance Industry

Research Handbook on Money Laundering

Trade Based Financial Crime Volume One: Beyond "Trade Based Money Laundering" (The Vortex Centrum Financial Crime Risk and Compliance Library)

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20 (Palgrave Macmillan Studies in Banking and Financial Institutions)

Routledge - Global Anti-Money Laundering in Less Developed Countries