Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers - Abdullahi Usman Bello

Improving Anti-Money Laundering Compliance

Self-Protecting Theory and Money Laundering Reporting Officers

By: Abdullahi Usman Bello

Paperback | 12 July 2018

At a Glance

Paperback


$233.71

or 4 interest-free payments of $58.43 with

 or 

Aims to ship in 7 to 10 business days

When will this arrive by?
Enter delivery postcode to estimate

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.

Other Editions and Formats

Hardcover

Published: 27th January 2017

More in Crime & Criminology

Crime, Criminality and Criminal Justice : 3rd edition - Rob White
Corporate Law : 4th edition - Elizabeth Boros

RRP $168.95

$137.35

19%
OFF
Crime and Criminology : 7th Edition - Rob White

RRP $99.95

$85.90

14%
OFF
The Gulag Archipelago : 1918-56 - Aleksandr Solzhenitsyn

RRP $37.99

$33.90

11%
OFF
Daisy Haites : Magnolia Parks: Book 2 - Jessa Hastings

RRP $32.99

$30.25

The Bridesmaid - Cate Quinn

RRP $32.99

$30.25

The Fatal Shore - Robert Hughes

RRP $24.99

$23.75

Daisy Haites : Book 2 - Jessa Hastings

RRP $22.99

$21.90

Nowhere to Hide : A high-octane gripping crime thriller - Max Luther
The Birthday Girl : An absolutely unputdownable crime thriller - Sarah Ward
Red Notice : How I Became Putin's No. 1 Enemy - Bill Browder