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

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

Bibliographische Detailangaben
1. Verfasser: Demetis, Dionysios S.
Format: Buch
Sprache:English
Veröffentlicht: Cheltenham, UK Edward Elgar 2010.
Schlagworte:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.