Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers /: self-protecting theory and money laundering reporting officers. (2017)

• Record Type: Book
• Further Information: Note: Abdullahi Usman Bello.
• Authors: Bello, Abdullahi Usman
• Publisher Details: Cham : Palgrave Macmillan
• Publication Date: 2017
• Extent: 1 online resource
• Subjects: 345.0268; Criminology; Money laundering -- Law and legislation; Money laundering investigation; LAW -- Criminal Law -- General; Money laundering investigation; Money laundering -- Law and legislation; Social Science -- Criminology; Business & Economics -- Insurance -- Risk Assessment & Management; Crime & criminology; Management & management techniques; Organized crime; Crime—Sociological aspects; Transnational crime; Risk management; Organized crime; Critical criminology; Electronic books
• Languages: English
• ISBNs: 9783319432649; 3319432648
• Related ISBNs: 9783319432632
• Notes: Note: Includes bibliographical references and index.; Note: Online resource; title from PDF title page (EBSCO, viewed February 9, 2017).
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.