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

Abstrak	U.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 Kunci	money laundering, regulating corporate crime, anti-money laundering, occupational culture
ISSN
Tahun Terbit	2021
No. Induk	eja-21-0353
Entri Sumber Data	Sage - Crime and Justice
Entri Utama Nama orang	Eren, Colleen P.
Volume, Nomor, Tahun dan Hlm.	vol. 2, no. 1, p. 47-58
Barcode	eja-21-0353
Subjek Topik
Judul Utama	Cops, Firefighters, and Scapegoats: Anti-Money Laundering (AML) Professionals in an Era of Regulatory Bulimia
Kode Bahasa	eng
Sumber Koleksi	Perpustakaan Nasional