Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers
Abdullahi Usman Bello
| Year of publication: |
[2016]
|
|---|---|
| Authors: | Bello, Abdullahi Usman |
| Publisher: |
[Basingstoke] : Palgrave Macmillan |
| Subject: | Geldwäsche | Money laundering | Anti-Korruption | Anti-corruption | Compliance-Management | Compliance management | Bank | Großbritannien | United Kingdom |
| Description of contents: | Table of Contents [swbplus.bsz-bw.de] ; Description [swbplus.bsz-bw.de] |
| Extent: | xix, 207 Seiten illustrations (black and white) 21 cm |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Hochschulschrift |
| Language: | English |
| Thesis: | Dissertation, Newcastle Business School, Northumbria University |
| ISBN: | 978-3-319-43263-2 ; 978-3-319-43264-9 |
| Other identifiers: | 10.1007/978-3-319-43264-9 [DOI] |
| Classification: | Banken, Versicherungen |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011607781