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

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

Dettagli Bibliografici
Autore principale: Demetis, Dionysios S.
Natura: Libro
Lingua:English
Pubblicazione: Cheltenham, UK Edward Elgar 2010.
Soggetti:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.