1st Edition
The Anti Money Laundering Complex and the Compliance Industry
1. Introduction 2. Methodology in studying corporations: breaking out of the tunnel vision 3. Money laundering and the social reaction: a battle instigated by power motives? 4. The Compliance Officer: functioning between the hammer and the anvil 5. The Anti Money Laundering Complex: a public-private approach of anti money laundering 6. The Beauty of Grey: the investigation of suspicious transactions 7. Supply and Demand: anti money laundering by the compliance industry 8. The AML Chain In Belgium: Measuring ‘Effectiveness’? 9. Conclusion: Policing the Money
Biography
Antoinette Verhage currently works as assistant-professor at Ghent University, department of Penal Law & Criminology. She holds a Phd from the Department of Penal Law and Criminology at Ghent University, Belgium. She is also a co-director of the Research Group Social Analysis of Security (Ghent University) and is co-promoter of several research projects. Apart from her current research activities, she also teaches in the field of the criminal justice system and qualitative research methods.
