Technology And Anti-Money Laundering

A Systems Theory And Risk-Based Approach

by Dionysios S. Demetis
language: english
Publisher: EDWARD ELGAR PUBLISHING LTD, July of 2010 ‧
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This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research.

Technology And Anti-Money Laundering

A Systems Theory And Risk-Based Approach

by Dionysios S. Demetis

Property Description
ISBN: 9781848445567
Publisher: EDWARD ELGAR PUBLISHING LTD
Release Date: July of 2010
Language: English
Dimensions: 156 x 234 x 20 mm
Cover: Hardcover
Pages: 200
Format: Book
Categories: Books in English > Computing > Operating Systems and Networks
Books in English > Others
EAN: 9781848445567