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
Idioma:English
Publicado: Cheltenham, UK Edward Elgar 2010.
Subjects:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.