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.
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| Online Access: |
Full Text (via Elgar) |
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| Main Author: | |
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| Other title: | Elgar online. |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Cheltenham, U.K. :
Edward Elgar Pub.,
2010.
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| Subjects: |
Table of Contents:
- 1. Introduction
- 2. Introduction to anti-money laundering
- 3. On systems theory
- 4. The case study of Drosia Bank
- 5. Systems theory : a theory for AML
- 6. The risk-based approach and a risk-based data-mining application.