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

Dionysios S. Demetis

Publication Data

Title Technology and anti-money laundering : a systems theory and risk-based approach
Author Dionysios S. Demetis
Publisher Edward Elgar
Publication date 2010
Publication location Cheltenham
Language English

Topics

Money laundering :: Prevention
015578755

Catalogue Data

OBNB ID GBB073489
ISBN 10 1848445563
ISBN 13 9781848445567
Type BibliographicResource, Book
Dewey Classification 364.168

ISBD

P1053 xi, 188 p.
P1042 Includes bibliographical references and index.

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Technology and anti-money laundering : a systems theory and risk-based approach by Dionysios S. Demetis. ISBN 9781848445567. Published by Edward Elgar in 2010. Publication and catalogue information, links to buy online and reader comments.