AML compliance: rituals of engagement or improvements in integrity?

Jackie Harvey; Rowan Bosworth-Davies; Martin Elliott

AML compliance: rituals of engagement or improvements in integrity?

Jackie Harvey, Rowan Bosworth-Davies, Martin Elliott

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

Original language	English
Title of host publication	Human dimensions in organised crime, money laundering and corruption
Editors	Petrus van Duyne, Jackie Harvey, Georgios Antonopoulos, Klaus von Lampe, Almir Maljević, John Spencer
Place of Publication	Oisterwijk, The Netherlands
Publisher	Wolf Legal Publishers
Pages	229-248
Number of pages	444
ISBN (Print)	9789058509833
Publication status	Published - 2013

Cite this

Harvey, Jackie ; Bosworth-Davies, Rowan ; Elliott, Martin. / AML compliance: rituals of engagement or improvements in integrity?. Human dimensions in organised crime, money laundering and corruption. editor / Petrus van Duyne ; Jackie Harvey ; Georgios Antonopoulos ; Klaus von Lampe ; Almir Maljević ; John Spencer. Oisterwijk, The Netherlands : Wolf Legal Publishers, 2013. pp. 229-248

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title = "AML compliance: rituals of engagement or improvements in integrity?",

author = "Jackie Harvey and Rowan Bosworth-Davies and Martin Elliott",

year = "2013",

language = "English",

isbn = "9789058509833",

pages = "229--248",

editor = "{van Duyne}, Petrus and Jackie Harvey and Georgios Antonopoulos and {von Lampe}, Klaus and Almir Maljevi{\'c} and John Spencer",

booktitle = "Human dimensions in organised crime, money laundering and corruption",

publisher = "Wolf Legal Publishers",

address = "Netherlands",

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AML compliance: rituals of engagement or improvements in integrity? / Harvey, Jackie; Bosworth-Davies, Rowan; Elliott, Martin.
Human dimensions in organised crime, money laundering and corruption. ed. / Petrus van Duyne; Jackie Harvey; Georgios Antonopoulos; Klaus von Lampe; Almir Maljević; John Spencer. Oisterwijk, The Netherlands: Wolf Legal Publishers, 2013. p. 229-248.

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review