Improving Anti-Money Laundering Compliance : Self-Protecting Theory and Money Laundering Reporting Officers / by 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. Accordingly, Bello focusses...

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Bibliographic Details

Online Access:	Full Text (via Springer)
Main Author:	Bello, Abdullahi Usman (Author)
Format:	eBook
Language:	English
Published:	Cham : Springer International Publishing : Imprint : Palgrave Macmillan, 2016.
Series:	Palgrave studies in risk, crime and society.
Subjects:	Risk management. Critical criminology. Crime > Sociological aspects. Transnational crime. Organized crime.