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
Author
Author
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
http://library.link/vocab/creatorName
Bello, Abdullahi Usman
Dewey number
364.168
http://bibfra.me/vocab/relation/httpidlocgovvocabularyrelatorsaut
wulLqjBu86M
LC call number
HV6001-HV7220.5
Literary form
non fiction
Nature of contents
dictionaries
Series statement
Palgrave Studies in Risk, Crime and Society
http://library.link/vocab/subjectName
  • Crime—Sociological aspects
  • Transnational crime
  • Risk management
  • Organized crime
  • Critical criminology
  • Crime and Society
  • 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)
Instantiates
Publication
Bibliography note
Includes bibliographical references at the end of each chapters and index
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
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
Dimensions
unknown
Edition
1st ed. 2016.
Extent
1 online resource (219 pages)
Form of item
online
Isbn
9783319432649
Media category
computer
Media MARC source
rdamedia
Other control number
10.1007/978-3-319-43264-9
Other physical details
illustrations, tables.
Sound
unknown sound
Specific material designation
remote
System control number
  • (CKB)3710000001033192
  • (MiAaPQ)EBC4790335
  • (DE-He213)978-3-319-43264-9
  • (EXLCZ)993710000001033192
Label
Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers, by Abdullahi Usman Bello, (electronic resource)
Publication
Bibliography note
Includes bibliographical references at the end of each chapters and index
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
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
Dimensions
unknown
Edition
1st ed. 2016.
Extent
1 online resource (219 pages)
Form of item
online
Isbn
9783319432649
Media category
computer
Media MARC source
rdamedia
Other control number
10.1007/978-3-319-43264-9
Other physical details
illustrations, tables.
Sound
unknown sound
Specific material designation
remote
System control number
  • (CKB)3710000001033192
  • (MiAaPQ)EBC4790335
  • (DE-He213)978-3-319-43264-9
  • (EXLCZ)993710000001033192

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