語系:
繁體中文
English
說明(常見問題)
登入
回首頁
切換:
標籤
|
MARC模式
|
ISBD
Improving Anti-Money Laundering Comp...
~
SpringerLink (Online service)
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.
面頁冊數:
XIX, 207 p. 11 illus.online resource. :
Contained By:
Springer Nature eBook
標題:
Crime—Sociological aspects. -
電子資源:
https://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 Compliance
Self-Protecting Theory and Money Laundering Reporting Officers /[electronic resource] :by Abdullahi Usman Bello. - 1st ed. 2016. - XIX, 207 p. 11 illus.online resource. - 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:
1253677
Crime—Sociological aspects.
LC Class. No.: HV6001-7220.5
Dewey Class. No.: 364
Improving Anti-Money Laundering Compliance = Self-Protecting Theory and Money Laundering Reporting Officers /
LDR
:02877nam a22004095i 4500
001
971862
003
DE-He213
005
20200705152753.0
007
cr nn 008mamaa
008
201211s2016 gw | s |||| 0|eng d
020
$a
9783319432649
$9
978-3-319-43264-9
024
7
$a
10.1007/978-3-319-43264-9
$2
doi
035
$a
978-3-319-43264-9
050
4
$a
HV6001-7220.5
072
7
$a
JKV
$2
bicssc
072
7
$a
SOC004000
$2
bisacsh
072
7
$a
JKV
$2
thema
082
0 4
$a
364
$2
23
100
1
$a
Bello, Abdullahi Usman.
$4
aut
$4
http://id.loc.gov/vocabulary/relators/aut
$3
1117425
245
1 0
$a
Improving Anti-Money Laundering Compliance
$h
[electronic resource] :
$b
Self-Protecting Theory and Money Laundering Reporting Officers /
$c
by Abdullahi Usman Bello.
250
$a
1st ed. 2016.
264
1
$a
Cham :
$b
Springer International Publishing :
$b
Imprint: Palgrave Macmillan,
$c
2016.
300
$a
XIX, 207 p. 11 illus.
$b
online resource.
336
$a
text
$b
txt
$2
rdacontent
337
$a
computer
$b
c
$2
rdamedia
338
$a
online resource
$b
cr
$2
rdacarrier
347
$a
text file
$b
PDF
$2
rda
490
1
$a
Palgrave Studies in Risk, Crime and Society
505
0
$a
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.
520
$a
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.
650
0
$a
Crime—Sociological aspects.
$3
1253677
650
0
$a
Transnational crime.
$3
660010
650
0
$a
Risk management.
$3
559158
650
0
$a
Organized crime.
$3
661864
650
0
$a
Critical criminology.
$3
1112069
650
1 4
$a
Crime and Society.
$3
1104968
650
2 4
$a
Transnational Crime.
$3
1106066
650
2 4
$a
Risk Management.
$3
569483
650
2 4
$a
Organized Crime.
$3
1105401
650
2 4
$a
Critical Criminology.
$3
1109685
710
2
$a
SpringerLink (Online service)
$3
593884
773
0
$t
Springer Nature eBook
776
0 8
$i
Printed edition:
$z
9783319432632
776
0 8
$i
Printed edition:
$z
9783319432656
776
0 8
$i
Printed edition:
$z
9783319827742
830
0
$a
Palgrave Studies in Risk, Crime and Society
$3
1267136
856
4 0
$u
https://doi.org/10.1007/978-3-319-43264-9
912
$a
ZDB-2-LCR
912
$a
ZDB-2-SXLC
950
$a
Law and Criminology (SpringerNature-41177)
950
$a
Law and Criminology (R0) (SpringerNature-43727)
筆 0 讀者評論
多媒體
評論
新增評論
分享你的心得
Export
取書館別
處理中
...
變更密碼[密碼必須為2種組合(英文和數字)及長度為10碼以上]
登入