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 anti money laundering (AML) and
as a bank employee is responsible for the implementation of
governmental objectives, trapped between crime fighting objectives
and commercial goals. The duality of the involvement of private
partners in the AML complex and the vastness of the system serves
as a background for a new book looking at the functioning, values
and perceptions of actors within this system.
With thorough analysis of original empirical date, Verhage
provides a rich and illustrative insight in the world of compliance
officers and the sometimes paradoxical AML system that they have to
work within.
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