Technology and anti-money laundering : a systems theory and risk-based approach
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ShareTechnology and anti-money laundering : a systems theory and risk-based approach is a book. It was written by Dionysios S. Demetis and published by Edward Elgar in 2010.
Key facts
- author: Dionysios S. Demetis
- publication date: 2010
- book publisher: Edward Elgar
- book series: unknown
- book subjects: Money laundering-Prevention
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"Technology and anti-money laundering : a systems theory and risk-based approach" is one of the books by Dionysios S. Demetis, books by Edward Elgar and 2,617,384 books in our database.
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