TY  - BOOK
AU  - Demetis,Dionysios S.
TI  - Technology and anti-money laundering : : a systems theory and risk-based approach 
SN  - 9781848445567
AV  - HV 6768  D46T 2010
PY  - 2010///
CY  - Cheltenham, UK : 
PB  - Edward Elgar, 
KW  - Money laundering investigation
KW  - Technological innovations
KW  - Money laundering
KW  - Prevention
ER  -