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

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

Podrobná bibliografie
Hlavní autor: Demetis, Dionysios S.
Médium: Kniha
Jazyk:English
Vydáno: Cheltenham, UK Edward Elgar 2010.
Témata:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.