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The Anti Money Laundering Complex and the Compliance Industry. 反マネー・ロンダリング複合体と法令順守産業
・ISBN 978-0-415-60076-7 2011 hard GB£ 171.99
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・ISBN 978-1-138-80308-4 2014 paper GB£ 61.99
￥19,638.- (税込) ※（※）価格はご注文時の参考価格となります。
納品価格につきましては書籍の入荷時点で確定となります。
版元の原価改定、外国為替の変動等により異なる場合がございますので、予めご了承下さい。
電子版あり 大学・学術機関向け電子ブック（eBook）ISBN 978-0-203-82848-9
| 著者・編者 | Verhage, Antoinette, |
|---|---|
| シリーズ | Routledge Studies in Crime and Economics |
| 出版社 | (Routledge, UK) |
| ページ数 | 208 pp. |
| 言語 | ENG |
| ニュース番号 | ＜581-974＞ |
解説
Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the implementation of governmental objectives, trapped between crime fighting objectives and commercial goals. The duality of the involvement of private partners in the AML complex and the vastness of the system serves as a background for a new book looking at the functioning, values and perceptions of actors within this system.
With thorough analysis of original empirical date, Verhage provides a rich and illustrative insight in the world of compliance officers and the sometimes paradoxical AML system that they have to work within.