Technology and Anti-Money Laundering

A Systems Theory and Risk-Based Approach

Technology and Anti-Money Laundering
Dionysios S. Demetis, Dionysio ...
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Last edited by ImportBot
February 17, 2023 | History

Technology and Anti-Money Laundering

A Systems Theory and Risk-Based Approach

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Publish Date
Language
English

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Edition Availability
Cover of: Technology and Anti-Money Laundering
Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach
2010, Elgar Publishing, Incorporated, Edward
in English
Cover of: Technology and anti-money laundering
Technology and anti-money laundering: a systems theory and risk-based approach
2010, Edward Elgar
in English

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Book Details


Classifications

Library of Congress
HV6768.D46 2010

The Physical Object

Pagination
200

Edition Identifiers

Open Library
OL46550274M
ISBN 13
9781849806657

Work Identifiers

Work ID
OL15932494W

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February 17, 2023 Created by ImportBot Imported from Better World Books record