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

Title	Technology and anti-money laundering : A systems theory and risk-based approach
Author	Dionysios S. Demetis
Imprint	Cheltenham : Edward Elgar, 2010
Edition	1st ed
Descript	xi, 188 p. : ill. ; 24 cm.

CONTENT

Introduction to anti-money laundering -- On systems theory -- The case study of Drosia bank -- Systems theory - a theory for AML -- The risk-based approach and a risk-based data-mining.

Money laundering -- Prevention Money laundering investigation -- Technological innovations

LOCATION	CALL#	STATUS
Law Library (4th Floor)	HV6768 D46t 2010	CHECK SHELVES
Political Science Library	364.168 D381T	CHECK SHELVES

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