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Can I read Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers (Palgrave Studies in Risk, Crime and Society) on EtoBox?
Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers (Palgrave Studies in Risk, Crime and Society) by Abdullahi Usman Bello (auth.) is a social science available to read on EtoBox.
What is Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers (Palgrave Studies in Risk, Crime and Society) about?
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 on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory disc
Who reads Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers (Palgrave Studies in Risk, Crime and Society)?
It is typically read by self-directed learners exploring a subject in depth.
Common subject areas: history, science, philosophy, social sciences.
- Author
- Abdullahi Usman Bello (auth.)
- Publisher
- Springer International Publishing : Imprint : Palgrave Macmillan
- Published
- 2016
- Language
- EN
- ISBN
- 9783319432632
- Category
- social science
- Subjects
- Science, Management, Law
- Updated
- 2026-03-25
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