Anti money laundering complex and the compliance industry, the
Auteur :
Verhage, Antoinette
Éditeur :
Taylor & Francis Ltd
ISBN :
9781138803084
Date de publication :
30 mai 2014
Dimensions :
23,4 x 15,6 cm
Poids :
294 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality