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

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

Bibliografski detalji
Glavni autor: Demetis, Dionysios S.
Format: Knjiga
Jezik:English
Izdano: Cheltenham, UK Edward Elgar 2010.
Teme:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.