Bello, Abdullahi Usman
Improving Anti-Money Laundering Compliance
Table of contents
1. Introduction
Abdullahi Usman Bello
2. Background of the AML Environment
Abdullahi Usman Bello
3. Self-Protecting Theory – A Theory of MLROs
Abdullahi Usman Bello
4. Compliance and Regulatory Dilemma
Abdullahi Usman Bello
5. The Potential Solution to the Dilemma
Abdullahi Usman Bello
6. General Application of the Self-protecting Theory
Abdullahi Usman Bello
7. Conclusion
Abdullahi Usman Bello
Keywords: Criminology and Criminal Justice, Crime and Society, Transnational Crime, Risk Management, Organized Crime, Critical Criminology
- Author(s)
- Bello, Abdullahi Usman
- Publisher
- Springer
- Publication year
- 2016
- Language
- en
- Edition
- 1
- Series
- Palgrave Studies in Risk, Crime and Society
- Page amount
- 19 pages
- Category
- Upbringing, Education
- Format
- Ebook
- eISBN (PDF)
- 9783319432649
- Printed ISBN
- 978-3-319-43263-2
