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

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

Detalhes bibliográficos
Autor principal: Demetis, Dionysios S.
Formato: Livro
Idioma:English
Publicado em: Cheltenham, UK Edward Elgar 2010.
Assuntos:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.