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

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

書誌詳細
第一著者: Demetis, Dionysios S.
フォーマット: 図書
言語:English
出版事項: Cheltenham, UK Edward Elgar 2010.
主題:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.