Coverart for item
The Resource Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers, by Abdullahi Usman Bello, (electronic resource)

Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers, by Abdullahi Usman Bello, (electronic resource)

Label
Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers
Title
Improving Anti-Money Laundering Compliance
Title remainder
Self-Protecting Theory and Money Laundering Reporting Officers
Statement of responsibility
by Abdullahi Usman Bello
Creator
Subject
Language
eng
Summary
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.--
Member of
Assigning source
Provided by publisher
http://library.link/vocab/creatorName
Bello, Abdullahi Usman
Image bit depth
0
Literary form
non fiction
Nature of contents
dictionaries
Series statement
  • Palgrave Studies in Risk, Crime and Society
  • Springer eBooks
  • Springer eBooks.
http://library.link/vocab/subjectName
  • Crime—Sociological aspects
  • Transnational crime
  • Risk management
  • Organized crime
  • Critical criminology
Label
Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers, by Abdullahi Usman Bello, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=https://doi.org/10.1007/978-3-319-43264-9
Instantiates
Publication
Antecedent source
mixed
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
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
Control code
978-3-319-43264-9
Dimensions
unknown
Extent
1 online resource (XIX, 207 pages)
File format
multiple file formats
Form of item
  • online
  • electronic
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9783319432649
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
11 illustrations
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
(OCoLC)1048171093
Label
Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers, by Abdullahi Usman Bello, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=https://doi.org/10.1007/978-3-319-43264-9
Publication
Antecedent source
mixed
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
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
Control code
978-3-319-43264-9
Dimensions
unknown
Extent
1 online resource (XIX, 207 pages)
File format
multiple file formats
Form of item
  • online
  • electronic
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9783319432649
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
11 illustrations
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
(OCoLC)1048171093

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