The anti money laundering complex and the compliance industry / Antoinette Verhage.

• Material Type: 図書
• ISBN: 9780415600767
• Title: The anti money laundering complex and the compliance industry / Antoinette Verhage.
• Series Title: Routledge studies in crime and economics ; 3
• Author Heading: Verhage, Antoinette, 1977-
• Publication, Distribution, etc.: London : Routledge; New York : Routledge
• Publication Date: 2011.
• Publication Date (W3CDTF): 2011
• Extent: x, 197 p. : ill. ; 24 cm.
• Place of Publication (Country Code): GB
• Text Language Code: eng
• Subject Heading: Money laundering -- Prevention.
• LCC: HV6768
• DDC: 332.1/7
• NDLC: A751
• Note (Bibliography): Includes bibliographical references (p. [174]-191) and index.
• Holding library: 国立国会図書館
• Call No.: A751-B71
• Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書; https://ndlsearch.ndl.go.jp
• Bibliographic ID (NDL): 000011189827; http://id.ndl.go.jp/bib/000011189827
• LC Control Number: 2010039673; https://lccn.loc.gov/2010039673
• OCLC No.: 642845798; https://www.worldcat.org/oclc/642845798
• Cataloging Rule: Anglo-American Cataloging Rules
• Bibliographic Record Category (NDL): 211

• Contents: IntroductionMethodology in studying corporations : breaking out of the tunnel visionMoney laundering and the social reaction : a battle instigated by ...