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Book part
Publication date: 1 May 2019

Lynne Bowker and Jairo Buitrago Ciro

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Machine Translation and Global Research: Towards Improved Machine Translation Literacy in the Scholarly Community
Type: Book
ISBN: 978-1-78756-721-4

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Book part
Publication date: 1 May 2019

Lynne Bowker and Jairo Buitrago Ciro

Abstract

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Machine Translation and Global Research: Towards Improved Machine Translation Literacy in the Scholarly Community
Type: Book
ISBN: 978-1-78756-721-4

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Article
Publication date: 26 April 2013

105

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Library Hi Tech News, vol. 30 no. 3
Type: Research Article
ISSN: 0741-9058

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Book part
Publication date: 15 October 2024

Free Access. Free Access

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Global Classroom
Type: Book
ISBN: 978-1-83549-284-0

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Book part
Publication date: 20 July 2017

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The Organization of Knowledge
Type: Book
ISBN: 978-1-78714-531-3

Available. Open Access. Open Access
Article
Publication date: 11 July 2017

Antoinette Verhage

The purpose of this paper is to map anti-money laundering policy and its impact on money laundering. The AML system is discussed from the perspective of the compliance officer…

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Abstract

Purpose

The purpose of this paper is to map anti-money laundering policy and its impact on money laundering. The AML system is discussed from the perspective of the compliance officer, who is responsible for translating AML law into practice in Belgian banks.

Design/methodology/approach

Literature review, based largely on a PhD study (2009) that involved a survey and interviews. Additionally, 12 compliance officers were interviewed in 2015.

Findings

The global AML system impacts significantly on issues of privacy and due process but has not yet been evaluated. The system’s preventive effect is difficult to measure because of a lack of (cross-border) information. The way in which Risks are currently managed in diverse ways.

Research limitations/implications

Results from the first study in 2009 (based on interviews in 2007-2008) were potentially outdated. This recent update (2015) confirms that compliance officers are still dealing with the same issues.

Practical implications

The study clarifies the ways in which compliance and AML is dealt with and mapped, providing insights into an often closed setting.

Social implications

The battle against money laundering is very costly and intrusive, making the need for stringent evaluation more pressing.

Originality/value

The study is both original and valuable because compliance officers have rarely been the subject of research. The study discloses useful information about their role.

Details

International Journal of Sociology and Social Policy, vol. 37 no. 7/8
Type: Research Article
ISSN: 0144-333X

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