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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 Softcover reprint of the original 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.
207 pages, 11 Illustrations, black and white; XIX, 207 p. 11 illus.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 12 de julio de 2018 |
| ISBN13 | 9783319827742 |
| Editores | Springer International Publishing AG |
| Páginas | 207 |
| Dimensiones | 150 × 220 × 10 mm · 276 g |
| Lengua | Alemán |
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