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: 99.53 GBP
Availability: InStock

Management

It has never been this cheap. We have no record of a lower price.

£100 today · cheaper than every other day in the last 3 months

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 2 days • 2 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 2 days • 1 price levels

Days at Price

Price Analysis

Most common price: £100 (2 days, 100.0%)

Price range: £100 - £100

Price levels: 1 different prices over 2 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)

It has never been this cheap. We have no record of a lower price.

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

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)

The Anti Money Laundering Complex and the Compliance Industry (Routledge Studies in Crime and Economics)

International Guide to Money Laundering Law and Practice

The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

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

Anti-Money Laundering Compliance and the Legal Profession (The Law of Financial Crime)

Money Laundering: A New International Law Enforcement Model: 15 (Cambridge Studies in International and Comparative Law, Series Number 15)

Handbook of Anti-Money Laundering

The Scale and Impacts of Money Laundering

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

Money Laundering: A Concise Guide for All Business

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

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

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

Money Laundering Law and Regulation: A Practical Guide

Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)

Money Laundering – An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)

Responding to Money Laundering

Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies

Wiley Anti-Money Laundering: International Law and Practice

Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context: 15 (Studies in Comparative Corporate and Financial Law)

Money Laundering: A Guide for Criminal Investigators, Third Edition