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Cops, Firefighters, and Scapegoats: Anti-Money Laundering (AML) Professionals in an Era of Regulatory Bulimia

No. Panggil : eja-21-0353
Nama Orang : Eren, Colleen P.
Penerbitan : [Place of publication not identified] : Sage - Crime and Justice, 2021
AbstrakU.S. criminologists have overlooked the phenomenon of the expansion of the AML (anti-money laundering) industry. This article contributes to the literature on AML professionals in major US banks and their occupational culture through semi-structured interviews with 22 senior AML specialists. It investigates their understanding of their ambiguous role at the intersection of regulation, law enforcement and profit-making, and their perception of what effectiveness and success within their role means given competing objectives. Also probed are the interviewees value-orientations and location amid political, economic and regulatory/legal changes and employment pressures.
Entri Tambahan Nama Orang
001 Hak Akses (open/membership)membership
Kata Kuncimoney laundering, regulating corporate crime, anti-money laundering, occupational culture
ISSN
Tahun Terbit2021
No. Indukeja-21-0353
Entri Sumber DataSage - Crime and Justice
Entri Utama Nama orangEren, Colleen P.
Volume, Nomor, Tahun dan Hlm.vol. 2, no. 1, p. 47-58
Barcodeeja-21-0353
Subjek Topik
Judul UtamaCops, Firefighters, and Scapegoats: Anti-Money Laundering (AML) Professionals in an Era of Regulatory Bulimia
Kode Bahasaeng
Sumber KoleksiPerpustakaan Nasional
No. Panggil No. Barkod Ketersediaan
eja-21-0353 eja-21-0353 TERSEDIA
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