Abstract
The PhD research examines social control between and within corporations. Specifically, the research focuses on how peers – corporations within the same sector and colleagues within their own corporation – deal with and respond to non-compliance with anti-money laundering regulations (AML/CFT) in the Dutch banking industry.
| Original language | English |
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| Awarding Institution |
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| Supervisors/Advisors |
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| Award date | 20 Dec 2024 |
| Place of Publication | Rotterdam |
| Print ISBNs | 978-94-6506-588-5 |
| Publication status | Published - 20 Dec 2024 |
Research programs
- SAI 2005-04 MSS