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Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers / Abdullahi Usman Bello
Author:
Bello, Abdullahi Usman
Published:
Cham, Switzerland : Palgrave Macmillan, [2016]
Physical Description:
xix, 207 pages ; 22 cm.
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Series:
Palgrave studies in risk, crme and society
Contents:
Background of the AML environment -- Self-protecting theory - a theory of MLROs -- Compliance and regulatory dilemma -- General application of the self-protecting theory.
Subject(s):
Money laundering
—
Law and legislation
ISBN:
331943263X
9783319432632
Bibliography Note:
Includes bibliographical references (179-193) and index.
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| catkey: 21834543