Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers - Palgrave Studies in Risk, Crime and Society - Abdullahi Usman Bello - Books - Springer International Publishing AG - 9783319827742 - July 12, 2018
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Abdullahi Usman Bello
Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers - Palgrave Studies in Risk, Crime and Society Softcover reprint of the original 1st ed. 2016 edition

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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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