Technology and anti-money laundering a systems theory and risk-based approach

Technology and anti-money laundering a systems theory and risk-based approach

Dades bibliogràfiques
Autor principal: Demetis, Dionysios S.
Format: Llibre
Idioma:English
Publicat: Cheltenham, UK Edward Elgar 2010.
Matèries:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.