Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach

by 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... This description may be from another edition of this product.

• Format: Hardcover
• Language: English
• ISBN: 1848445563
• ISBN13: 9781848445567
• Release Date: September 2010
• Publisher: Edward Elgar Publishing
• Length: 200 Pages