| Author | Demetis, Dionysios S |
|---|---|
| Title | Technology and anti-money laundering : A systems theory and risk-based approach / Dionysios S. Demetis |
| Imprint | Cheltenham : Edward Elgar, 2010 |
| Edition | 1st ed |
| Descript | xi, 188 p. : ill. ; 24 cm. |
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.
| LOCATION | CALL# | STATUS |
|---|---|---|
| Law Library (4th Floor) | HV6768 D46t 2010 | CHECK SHELVES |
| Political Science Library | 364.168 D381T | CHECK SHELVES |
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