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.
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.