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

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

Библиографические подробности
Главный автор: Demetis, Dionysios S.
Формат: ‌
Язык:English
Опубликовано: Cheltenham, UK Edward Elgar 2010.
Предметы:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.