Technology and anti-money laundering
Subtitle: a systems theory and risk-based approach
By: Dionysios S. Demetis
Publisher: Edward Elgar
Published: 2010
Place of publication: Cheltenham
Language: eng
Number of pages: 188
ISBN-13: 9781848445567
Subjects: Technological innovations; Money laundering investigation; Prevention; Money laundering
Notes: Includes bibliographical references and index.