Technology and anti-money laundering : a systems theory and risk-based approach /
Demetis, Dionysios S.
Technology and anti-money laundering : a systems theory and risk-based approach / Dionysios S. Demetis. - Cheltenham, UK : Edward Elgar, 2010. - 188 p. : ill., tables ; 24 cm.
9781848445567
Money laundering investigation --Technological innovations
Money laundering --Prevention
HV 6768 / D46T 2010
Technology and anti-money laundering : a systems theory and risk-based approach / Dionysios S. Demetis. - Cheltenham, UK : Edward Elgar, 2010. - 188 p. : ill., tables ; 24 cm.
9781848445567
Money laundering investigation --Technological innovations
Money laundering --Prevention
HV 6768 / D46T 2010
