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Keywords: Belgium
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2009) 12 (4): 371–391.
Published: 16 October 2009
...Antoinette Verhage Purpose The purpose of this paper is to discuss rise and growth of the “compliance industry” in Belgium by looking at the reasons why this industry became such an important element in the battle against money laundering. The “compliance industry” represents the commercial market...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2009) 12 (2): 113–133.
Published: 08 May 2009
...Jackie Harvey; Antoinette Verhage Purpose The purpose of this paper is twofold: first, the paper will map Belgian compliance officers' practices and challenges, and second, it makes an attempt to assess the effectiveness of their input in the anti‐money laundering (AML) chain in Belgium: what...
