1. Introduction
2. Methodology in studying corporations : breaking out of the tunnel vision
3. Money laundering and the social reaction : a battle instigated by power motives?
4. The compliance officer : functioning between the hammer and the anvil
5. The anti money laundering complex : a public-private approach of anti money laundering
6. The beauty of grey : the investigation of suspicious transactions
7. Supply and demand : anti money laundering by the compliance industry
8. The anti money laundering chain in Belgium : measuring 'effectiveness'?
9. Conclusion : policing the money.