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

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

Sonraí bibleagrafaíochta
Príomhchruthaitheoir: Demetis, Dionysios S.
Formáid: LEABHAR
Teanga:English
Foilsithe / Cruthaithe: Cheltenham, UK Edward Elgar 2010.
Ábhair:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.