Routledge studies in crime and economics ; Volume 3.
Bibliography, etc. Note
Includes bibliographical references (pages -191) and index.
Formatted Contents Note
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.