Between the hammer and the anvil? The anti-money laundering-complex and its interactions with the compliance industry. Verhage, A. Crime, Law and Social Change, 52(1):9–32, July, 2009. Paper doi abstract bibtex This article represents the first phases of this research and can therefore only provide a preliminary insight into the world of anti money laundering professionals. However, we should also note that the first phase to a large extent confirmed the research question. First we will discuss the research questions and the underlying theoretical assumptions that form the fundaments of this research, after which a first empirical analysis of these assumptions will be described.
@article{verhage_between_2009,
title = {Between the hammer and the anvil? {The} anti-money laundering-complex and its interactions with the compliance industry},
volume = {52},
issn = {0925-4994, 1573-0751},
shorttitle = {Between the hammer and the anvil?},
url = {http://link.springer.com/10.1007/s10611-008-9174-9},
doi = {10/b7fr6f},
abstract = {This article represents the first phases of this research and can therefore only provide a preliminary insight into the world of anti money laundering professionals. However, we should also note that the first phase to a large extent confirmed the research question. First we will discuss the research questions and the underlying theoretical assumptions that form the fundaments of this research, after which a first empirical analysis of these assumptions will be described.},
language = {en},
number = {1},
urldate = {2021-09-05},
journal = {Crime, Law and Social Change},
author = {Verhage, Antoinette},
month = jul,
year = {2009},
keywords = {archived},
pages = {9--32},
}
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