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

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

Xehetasun bibliografikoak
Egile nagusia: Demetis, Dionysios S.
Formatua: Liburua
Hizkuntza:English
Argitaratua: Cheltenham, UK Edward Elgar 2010.
Gaiak:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.