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Improving anti-money laundering compliance = self-protecting theory and money laundering reporting officers /

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	Improving anti-money laundering compliance/ by Abdullahi Usman Bello.
其他題名:	self-protecting theory and money laundering reporting officers /
作者:	Bello, Abdullahi Usman.
出版者:	Cham :Springer International Publishing : : 2016.,
面頁冊數:	xix, 207 p. :ill., digital ; : 22 cm.;
Contained By:	Springer eBooks
標題:	Money laundering - Law and legislation. -
電子資源:	http://dx.doi.org/10.1007/978-3-319-43264-9
ISBN:	9783319432649

Improving anti-money laundering compliance = self-protecting theory and money laundering reporting officers /
Bello, Abdullahi Usman.

Improving anti-money laundering complianceself-protecting theory and money laundering reporting officers /[electronic resource] :by Abdullahi Usman Bello. - Cham :Springer International Publishing :2016. - xix, 207 p. :ill., digital ;22 cm. - Palgrave studies in risk, crime and society. - Palgrave studies in risk, crime and society..

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.

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

ISBN: 9783319432649

Standard No.: 10.1007/978-3-319-43264-9doiSubjects--Topical Terms:

1109700
Money laundering
--Law and legislation.

LC Class. No.: K1089 / .B45 2016

Dewey Class. No.: 345.0268

Improving anti-money laundering compliance = self-protecting theory and money laundering reporting officers /
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