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BE / Belgium - België - Belgique --- LU / Luxembourg - Luxemburg --- 331.30 --- Economische toestand --- Economics --- Luxembourg --- Belgium

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Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the implementation of governmental objectives, trapped between crime fighting objectives and commercial goals. The duality of the involvement of private partners in the AML complex and the vastness of the system serves as a back

Money laundering --- Prevention. --- 333.107 --- 343.45 --- AA / International- internationaal --- BE / Belgium - België - Belgique --- Prevention --- Bankgeheim --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- Money laundering - Prevention

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BE / Belgium - België - Belgique --- GB / United Kingdom - Verenigd Koninkrijk - Royaume Uni --- IE / Ireland - Ierland - Irlande --- 334.151.8 --- 385.22 --- EG : vervoerpolitiek --- Wegvervoer. Autopark --- Road traffic --- Europe

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Private finance --- International finance --- Belgium --- Banken --- Banques --- Economie --- Finances --- Geldwezen --- Périodiques --- Tijdschriften --- 05 <493> --- BE / Belgium - België - Belgique --- Tijdschriften. Periodieken. Serials--België --- Periodicals --- 05 <493> Tijdschriften. Periodieken. Serials--België

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Business management --- Bedrijfsorganisatie --- Organisation des entreprises --- Périodiques --- Tijdschriften --- 05 <492> --- ABB9009 --- KBC-tijdschriften --- Tijdschriften. Periodieken. Serials--Nederland --- #TS:KOMA --- WDEP --- BE / Belgium - België - Belgique --- Periodicals --- 05 <492> Tijdschriften. Periodieken. Serials--Nederland --- bedrijfsbeleid --- Bedrijfskunde