Titlebook: Improving Anti-Money Laundering Compliance; Self-Protecting Theo Abdullahi Usman Bello Book 2016 The Editor(s) (if applicable) and The Auth

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ortunities to combine complementary resources, develop additional competencies, and generate valuable signals for investors. They are particularly important for biotechnology firms, whose resource base often is not sufficient to realize the market potential of their R&D findings. Strategic alliances

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Background of the AML Environment,ut a brief summary of the anti-money laundering (AML) environment. It starts with the history of AML compliance, tracing the first formal regulation on AML compliance to the current system of risk-based approach, which is the current system of operation in the United Kingdom (UK). Accordingly, the l

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Compliance and Regulatory Dilemma,sical grounded theory methodology adopted for the research underpinning this book has its root in sociology (Glaser & Strauss 1965). Interestingly, however, the outcome is similar in some respect to economic theory of regulation. In this regard, the work of Becker (1974) and Scholz (1984) will be re

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