Get 20M+ Full-Text Papers For Less Than $1.50/day. Start a 14-Day Trial for You or Your Team.

Learn More →

Improving Anti-Money Laundering ComplianceSelf-Protecting Theory – A Theory of MLROs

Improving Anti-Money Laundering Compliance: Self-Protecting Theory – A Theory of MLROs [This chapter presents the self-protecting theory, which explains how MLROs are dealing with their main concern of unfair pressure. It may be recalled that grounded theory is about finding the concerns of participants and discovering a theory that explains that main concern (Glaser 1978; Glaser 2001). Accordingly, the main questions, as introduced in Chapter 1, are: What are the concerns of MLROs? How are they resolving them? In the following section, the main concern of unfair pressure discovered in the research will be discussed and then the protecting behaviour for resolving it will follow. Before then, however, a section will be presented explaining the major entities, as discovered in the study, related to the theory. A section is then included that shows the details of how the theory emerged. At the end, the self-protecting framework will be discussed to show the potential contribution of the theory.] http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png

Improving Anti-Money Laundering ComplianceSelf-Protecting Theory – A Theory of MLROs

Download PDF
44 pages

Loading next page...
 
/lp/springer-journals/improving-anti-money-laundering-compliance-self-protecting-theory-a-dU39oE6DDp

References (5)

Publisher
Springer International Publishing
Copyright
© The Editor(s) (if applicable) and The Author(s) 2016
ISBN
978-3-319-43263-2
Pages
47 –91
DOI
10.1007/978-3-319-43264-9_3
Publisher site
See Chapter on Publisher Site

Abstract

[This chapter presents the self-protecting theory, which explains how MLROs are dealing with their main concern of unfair pressure. It may be recalled that grounded theory is about finding the concerns of participants and discovering a theory that explains that main concern (Glaser 1978; Glaser 2001). Accordingly, the main questions, as introduced in Chapter 1, are: What are the concerns of MLROs? How are they resolving them? In the following section, the main concern of unfair pressure discovered in the research will be discussed and then the protecting behaviour for resolving it will follow. Before then, however, a section will be presented explaining the major entities, as discovered in the study, related to the theory. A section is then included that shows the details of how the theory emerged. At the end, the self-protecting framework will be discussed to show the potential contribution of the theory.]

Published: Oct 3, 2016

Keywords: Money Laundering; Small Bank; Defective Regulation; Regulatory Concern; Retail Bank

There are no references for this article.