£131.87

Routledge The Anti Money Laundering Complex and Compliance Industry

Name: Routledge The Anti Money Laundering Complex and Compliance Industry
Brand: Routledge
Price: 131.87 GBP
Availability: InStock

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Description

Explore the complex relationship between financial institutions and the fight against financial crime. This volume from the Routledge Studies in Crime and Economics series examines how banks serve as primary gateways to the financial system and economic power, making them central to both money laundering activities and prevention efforts. This book focuses on the role of the compliance officer, a professional caught between the responsibility of implementing government objectives and the pressure of meeting commercial goals. By analyzing the duality of private sector involvement in the anti-money laundering (AML) complex, this text provides a deep look into the vastness of the global system. It is an essential resource for understanding how private investment and regulatory requirements function within the modern financial landscape.

Key Features

Examines the role of financial institutions as major vehicles for both money laundering and crime prevention efforts.

Analyzes the professional challenges faced by compliance officers managing government objectives alongside commercial goals.

Part of the Routledge Studies in Crime and Economics series for specialized academic and professional insight.

Provides an investigation into the duality of private sector involvement within the global AML complex.

Explores the vastness of the financial system and its connection to economic power and possibilities.

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 The Anti Money Laundering Complex and Compliance Industry

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