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The Anti Money Laundering Complex and the Compliance Industry

By: Antoinette Verhage (Author)

Manufacture on Demand

Ksh 12,500.00

Format: Paperback or Softback

ISBN-13: 9781138803084

Publisher: Taylor & Francis Ltd

Publication Date: May 30th, 2014

Weight: 322 grams

Dimension: 23.50 x 15.70 x 2.90 cms

Category: Banking

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This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality

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