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
Nyckelord: Criminology and Criminal Justice, Crime and Society, Transnational Crime, Risk Management, Organized Crime, Critical Criminology
- Författare
- Bello, Abdullahi Usman
- Utgivare
- Springer
- Utgivningsår
- 2016
- Språk
- en
- Utgåva
- 1
- Serie
- Palgrave Studies in Risk, Crime and Society
- Sidantal
- 19 sidor
- Kategori
- Fostran, undervisning
- Format
- E-bok
- eISBN (PDF)
- 9783319432649
- Tryckt ISBN
- 978-3-319-43263-2
