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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.
| Media | Books Paperback Book (Book with soft cover and glued back) |
| Released | July 12, 2018 |
| ISBN13 | 9783319827742 |
| Publishers | Springer International Publishing AG |
| Pages | 207 |
| Dimensions | 150 × 220 × 10 mm · 276 g |
| Language | German |
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