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

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

Bibliografiska uppgifter
Huvudupphovsman: Demetis, Dionysios S.
Materialtyp: Bok
Språk:English
Publicerad: Cheltenham, UK Edward Elgar 2010.
Ämnen:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.