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TitleTechnology 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

LOCATIONCALL#STATUS
Law Library (4th Floor)HV6768 D46t 2010CHECK SHELVES
Political Science Library364.168 D381TCHECK SHELVES

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