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

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

Bibliografiske detaljer
Hovedforfatter: Demetis, Dionysios S.
Format: Bog
Sprog:English
Udgivet: Cheltenham, UK Edward Elgar 2010.
Fag:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.