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
Avainsanat: Criminology and Criminal Justice, Crime and Society, Transnational Crime, Risk Management, Organized Crime, Critical Criminology
- Tekijä(t)
- Bello, Abdullahi Usman
- Julkaisija
- Springer
- Julkaisuvuosi
- 2016
- Kieli
- en
- Painos
- 1
- Sarja
- Palgrave Studies in Risk, Crime and Society
- Sivumäärä
- 19 sivua
- Kategoria
- Kasvatus, opetus
- Tiedostomuoto
- E-kirja
- eISBN (PDF)
- 9783319432649
- Painetun ISBN
- 978-3-319-43263-2
