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

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

Detalles Bibliográficos
Autor principal: Demetis, Dionysios S.
Formato: Libro
Lenguaje:English
Publicado: Cheltenham, UK Edward Elgar 2010.
Materias:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.