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

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

Opis bibliograficzny
1. autor: Demetis, Dionysios S.
Format: Książka
Język:English
Wydane: Cheltenham, UK Edward Elgar 2010.
Hasła przedmiotowe:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.