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Title: Improving Anti-Money Laundering Compliance Self-Protecting Theory and Money Laundering Reporting Officers / by Abdullahi Usman Bello.
Palgrave Studies in Risk, Crime and Society
Palgrave Studies in Risk, Crime and Society
Main Entry: Bello, Abdullahi Usman. author.
SpringerLink (Online service)
Publisher: Springer International Publishing : Imprint: Palgrave Macmillan,
Publication Date: 2016.
Publication Place: Cham :
ISBN: 9783319432649
Subject: Risk management.
Critical criminology.
Crime -- Sociological aspects.
Transnational crime.
Organized crime.
Criminology and Criminal Justice.
Crime and Society.
Transnational Crime.
Risk management.
ORGANIZED CRIME.
Critical Criminology.
Series: Palgrave Studies in Risk, Crime and Society
Palgrave Studies in Risk, Crime and Society
Contents: 1. Introduction -- 2. Background of the AML Environment -- 3. Self-Protecting Theory: A Theory of MLROs -- Chapter 4. The Effectiveness and Efficiency Dilemma -- Chapter 5. The Potential Solution to the Dilemma -- Chapter 6. General Application of the Self-Protecting Theory -- Chapter 7. Conclusion.

Related Records: Springer eBooks
Printed edition: 9783319432632

Cover Image:

http://images.amazon.com/images/P/9783319432649.jpg

Agency:	Collection:	Item Type:	Status:	Barcode:	Media Type:
JUST Main Library	Electronic Resources	No Circulation	Available Online	-760312	Book
JUST Main Library	Electronic Resources	No Circulation	Available Online	-778946	Book