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

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

Détails bibliographiques
Auteur principal: Demetis, Dionysios S.
Format: Livre
Langue:English
Publié: Cheltenham, UK Edward Elgar 2010.
Sujets:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.