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

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

Manylion Llyfryddiaeth
Prif Awdur: Demetis, Dionysios S.
Fformat: Llyfr
Iaith:English
Cyhoeddwyd: Cheltenham, UK Edward Elgar 2010.
Pynciau:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.