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  1. The Anti Money Laundering Complex and the Compliance Industry

    By Antoinette Verhage

    Series: Routledge Studies in Crime and Economics

    Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in...

    Published May 29th 2014 by Routledge

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