Technology and anti-money laundering: a systems theory and risk-based approach

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Bibliographic Details
Main Author:	Demetis, Dionysios S. (Author)
Format:	Print Book
Language:	English
Published:	Cheltenham [u.a.] Elgar 2010
In:	Year: 2010
Online Access:	Inhaltsverzeichnis (Verlag)
Check availability:	HBZ Gateway
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Keywords:	Drosia Bank Geldwäsche Money Laundering > Prevention Money laundering > Prevention Money laundering investigation > Technological innovations Prävention