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|9 978-1-84844-556-7
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|a Demetis, Dionysios S.
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|4 aut
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|a Demetis, Dionysios S.
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| 245 |
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|a Technology and anti-money laundering
|b a systems theory and risk-based approach
|c Dionysios S. Demetis
|
| 264 |
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1 |
|a Cheltenham [u.a.]
|b Elgar
|c 2010
|
| 300 |
|
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|a XI, 188 S.
|b graph. Darst.
|c 24 cm
|
| 336 |
|
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|a Text
|b txt
|2 rdacontent
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| 337 |
|
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|a ohne Hilfsmittel zu benutzen
|b n
|2 rdamedia
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|b nc
|2 rdacarrier
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|a Includes bibliographical references and index
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| 650 |
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|a Geldwäsche
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|a Prävention
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|8 1.3\x
|a Drosia Bank
|2 stw
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| 650 |
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|a Money Laundering
|x Prevention
|
| 650 |
|
0 |
|a Money laundering investigation
|x Technological innovations
|
| 653 |
|
4 |
|a Money laundering
|a Prevention
|
| 653 |
|
4 |
|a Money laundering investigation
|a Technological innovations
|
| 856 |
4 |
2 |
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