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

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

書目詳細資料
主要作者: Demetis, Dionysios S.
格式: 圖書
語言:English
出版: Cheltenham, UK Edward Elgar 2010.
主題:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.