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The anti-money laundering complex and its interactions with the compliance industry: an empirical research into private actors in the battle against money laundering

(2009)
Author
Promoter
(UGent)
Organization
Keywords
money laundering, compliance officer, financial crime, policing

Citation

Please use this url to cite or link to this publication:

Chicago
Verhage, Antoinette. 2009. “The Anti-money Laundering Complex and Its Interactions with the Compliance Industry: An Empirical Research into Private Actors in the Battle Against Money Laundering”. Ghent, Belgium: Ghent University. Faculty of Law.
APA
Verhage, A. (2009). The anti-money laundering complex and its interactions with the compliance industry: an empirical research into private actors in the battle against money laundering. Ghent University. Faculty of Law, Ghent, Belgium.
Vancouver
1.
Verhage A. The anti-money laundering complex and its interactions with the compliance industry: an empirical research into private actors in the battle against money laundering. [Ghent, Belgium]: Ghent University. Faculty of Law; 2009.
MLA
Verhage, Antoinette. “The Anti-money Laundering Complex and Its Interactions with the Compliance Industry: An Empirical Research into Private Actors in the Battle Against Money Laundering.” 2009 : n. pag. Print.
@phdthesis{1175130,
  author       = {Verhage, Antoinette},
  keyword      = {money laundering,compliance officer,financial crime,policing},
  language     = {eng},
  pages        = {223},
  publisher    = {Ghent University. Faculty of Law},
  school       = {Ghent University},
  title        = {The anti-money laundering complex and its interactions with the compliance industry: an empirical research into private actors in the battle against money laundering},
  year         = {2009},
}