Anti Money Laundering Complex and Compliance Industry - Routledge - Image 1

£151.23

Routledge Anti Money Laundering Complex and Compliance Industry - Routledge

Name: Anti Money Laundering Complex and Compliance Industry - Routledge
Brand: Routledge
Price: 151.23 GBP
Availability: InStock

Economics

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Description

This scholarly work from Routledge examines how financial institutions function as critical gatekeepers within the financial system, exploring their dual role in both facilitating and preventing money laundering. The book analyses the compliance officer's position within banks, where responsibility for implementing anti-money laundering (AML) objectives creates tension between crime prevention mandates and commercial interests. Part of the Routledge Studies in Crime and Economics series, this volume investigates the broader AML complex and the compliance industry's expansion, providing academic insight into the private sector's involvement in combating financial crime. Ideal for students, compliance professionals, economists, and policymakers seeking to understand the institutional structures and economic implications of modern anti-money laundering frameworks and regulatory compliance systems.

Key Features

Routledge Studies in Crime and Economics series volume 3, offering peer-reviewed academic analysis of financial crime prevention mechanisms.

Explores the compliance officer role within banking institutions and their responsibility for implementing governmental AML objectives.

Examines financial institutions as gateways to the financial system and their significance as vehicles for both money laundering and crime prevention.

Analyses the tension between commercial goals and crime-fighting objectives within the private compliance industry.

Provides theoretical framework for understanding the broader anti-money laundering complex and institutional involvement in financial regulation.

Product Specifications

Brand: Routledge
Format: hardcover
ASIN: 0415600766
Category: Books > Subjects > Business, Finance & Law > Economics
Domain: Amazon UK
Release Date: 02 March 2011
Listed Since: 22 June 2010

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Routledge Anti Money Laundering Complex and Compliance Industry - Routledge

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