| 000 | 00858nam a22002177a 4500 | ||
|---|---|---|---|
| 999 |
_c68089 _d68089 |
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| 005 | 20250102125434.0 | ||
| 008 | s2010 eng d | ||
| 020 | _a9781848445567 | ||
| 040 | _aNALT | ||
| 041 | _aeng | ||
| 050 |
_aHV 6768 _bD46T 2010 |
||
| 100 | 1 |
_aDemetis, Dionysios S. _941771 |
|
| 245 | 1 | 0 |
_aTechnology and anti-money laundering : _ba systems theory and risk-based approach / _cDionysios S. Demetis. |
| 260 |
_aCheltenham, UK : _bEdward Elgar, _c2010. |
||
| 300 |
_a188 p. : _bill., tables ; _c24 cm. |
||
| 650 | 0 |
_aMoney laundering investigation _941772 _xTechnological innovations |
|
| 650 | 0 |
_aMoney laundering _941773 _xPrevention |
|
| 850 | _aNALT | ||
| 942 |
_cGB _2lcc _02 |
||
| 998 |
_j111 _k นางสาวพจพิณ พรมเอี่ยม |
||