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Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers - Palgrave Studies in Risk, Crime and Society Abdullahi Usman Bello 1st ed. 2016 edition
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Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers - Palgrave Studies in Risk, Crime and Society
Abdullahi Usman Bello
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.
226 pages, 11 black & white illustrations, biography
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 27 de enero de 2017 |
| ISBN13 | 9783319432632 |
| Editores | Springer International Publishing AG |
| Páginas | 207 |
| Dimensiones | 155 × 221 × 20 mm · 413 g |
| Lengua | Alemán |
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