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

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

书目详细资料
主要作者: Demetis, Dionysios S.
格式: 图书
语言:English
出版: Cheltenham, UK Edward Elgar 2010.
主题:
Money laundering > Prevention.
Money laundering investigation > Technological innovations.