Anna Merz Email & Phone Number

Amsterdam, Nh, Nl

Rotterdam En Omgeving, Nederland

Research project: Peer responses to AML non-compliance in the Dutch banking industry In my PhD research, I examine how peers (other banks in the industry and colleagues at banks) respond to (sanctions for) the non-compliance with anti-money laundering regulations. The research was inspired by curiosity whether the societal and formal disapproval of bank's behaviour translates into disapproval within the industry or corporation. I also examine stakeholders use of peer dynamics for leverage. Goals of the research:- highlight the importance and role of peers as social control agents in corporate crime- link theoretical concepts of labelling and social control with peers in corporate crime - gain insights on the definition of norms in corporate contexts- examine how criminalisation and responsibilisation impact internal dynamics

Tijdschrift voor Toezicht is een wetenschappelijk tijdschrift van, voor en door experts die zich beroepshalve bezighouden met het onderwerp toezicht in al zijn facetten. Het wil een brug slaan tussen wetenschap en praktijk en faciliteert dat uiteenlopende disciplines van elkaar kunnen leren.

- support in research and education- organize seminars and conferences

Stuttgart En Omgeving, Duitsland

coordination of international compliance working group

Hannover En Omgeving, Duitsland

Internship at Criminological Research and Statistics, State Criminal Police Office of Lower Saxony.

Master, Global Criminology, Cum Laude

Track: Penology and Forensic Psychology Thesis: Back to normal life? Perceptions of (ex-) prisoners’ social reintegration into employment.

Semester Abroad

Gender studies, youth culture, political sciences

Bachelor, Sociology