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Improving Anti-Money Laundering ComplianceGeneral Application of the Self-protecting Theory

Improving Anti-Money Laundering Compliance: General Application of the Self-protecting Theory [Although it is evident that the contribution of the self-protecting theory has been established because a theory was discovered to explain the protecting behaviour of MLROs and a recommendation was provided for an effective and efficient AML, it is, however, important to make the contribution more explicit by relating the theory to other substantive areas where it could be applicable. Following the advice of Urquhart (2013), the contribution is illustrated using Walsham’s analytical generalisation framework (Walsham 1995) in which a theoretical contribution is illustrated using four ways namely: development of concepts, generation of theory, drawing specific implication and contributing to rich insights.] http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png

Improving Anti-Money Laundering ComplianceGeneral Application of the Self-protecting Theory

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Publisher
Springer International Publishing
Copyright
© The Editor(s) (if applicable) and The Author(s) 2016
ISBN
978-3-319-43263-2
Pages
125 –145
DOI
10.1007/978-3-319-43264-9_6
Publisher site
See Chapter on Publisher Site

Abstract

[Although it is evident that the contribution of the self-protecting theory has been established because a theory was discovered to explain the protecting behaviour of MLROs and a recommendation was provided for an effective and efficient AML, it is, however, important to make the contribution more explicit by relating the theory to other substantive areas where it could be applicable. Following the advice of Urquhart (2013), the contribution is illustrated using Walsham’s analytical generalisation framework (Walsham 1995) in which a theoretical contribution is illustrated using four ways namely: development of concepts, generation of theory, drawing specific implication and contributing to rich insights.]

Published: Oct 3, 2016

Keywords: Virtue Ethic; Moral Development; Stakeholder Theory; Money Laundering; Compliance Behaviour

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