東華大學圖書館 |

語系: 繁體中文

說明(常見問題)

回圖書館首頁

手機版館藏查詢

登入

回首頁

切換: 標籤 | MARC模式 | ISBD

Improving anti-money laundering comp...

Bello, Abdullahi Usman.

FindBook

Google Book

Amazon

博客來

Improving anti-money laundering compliance = self-protecting theory and money laundering reporting officers /

紀錄類型:	書目-電子資源 : 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.
出版者:	Cham :Springer International Publishing : : 2016.,
面頁冊數:	xix, 207 p. :ill., digital ;22 cm.
內容註:	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.
Contained By:	Springer eBooks
標題:	Money laundering - Law and legislation. -
電子資源:	http://dx.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 complianceself-protecting theory and money laundering reporting officers /[electronic resource] :by Abdullahi Usman Bello. - Cham :Springer International Publishing :2016. - xix, 207 p. :ill., digital ;22 cm. - 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:

2068472
Money laundering
--Law and legislation.

LC Class. No.: K1089 / .B45 2016

Dewey Class. No.: 345.0268

Improving anti-money laundering compliance = self-protecting theory and money laundering reporting officers /
LDR:02412nmm a2200301 a 4500 001 2084139
003 DE-He213
005 20170121105342.0
006 m d
007 cr nn 008maaau
008 170820s2016 gw s 0 eng d
020 $a 9783319432649 $q (electronic bk.)
020 $a 9783319432632 $q (paper)
024 7 $a 10.1007/978-3-319-43264-9 $2 doi
035 $a 978-3-319-43264-9
040 $a GP $c GP
041 0 $a eng
050 4 $a K1089 $b .B45 2016
082 0 4 $a 345.0268 $2 23
090 $a K1089 $b .B446 2016
100 1 $a Bello, Abdullahi Usman. $3 3210009
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.
260 $a Cham : $b Springer International Publishing : $b Imprint: Palgrave Macmillan, $c 2016.
300 $a xix, 207 p. : $b ill., digital ; $c 22 cm.
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 Money laundering $x Law and legislation. $3 2068472
650 1 4 $a Criminology and Criminal Justice. $3 3135228
650 2 4 $a Crime and Society. $3 2182009
650 2 4 $a Transnational Crime. $3 2183007
650 2 4 $a Risk Management. $3 608953
650 2 4 $a Organized Crime. $3 2182393
650 2 4 $a Critical Criminology. $3 2195659
710 2 $a SpringerLink (Online service) $3 836513
773 0 $t Springer eBooks
830 0 $a Palgrave studies in risk, crime and society. $3 2203297
856 4 0 $u http://dx.doi.org/10.1007/978-3-319-43264-9
950 $a Law and Criminology (Springer-41177)