Technology and anti-money laundering [electronic resource] : a systems theory and risk-based approach / Dionysios S. Demetis.

This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research.

Bibliographic Details

Online Access:	Full Text (via Elgar)
Main Author:	Demetis, Dionysios S.
Corporate Author:	Edward Elgar Publishing
Other title:	Elgar online.
Format:	Electronic eBook
Language:	English
Published:	Cheltenham, U.K. : Edward Elgar Pub., 2010.
Subjects:	Money laundering > Prevention.