Technology and Anti-money Laundering: A Systems Theory and Risk-based Approach

Name: Technology and Anti-money Laundering: A Systems Theory and Risk-based Approach
Rating: 4 (1 reviews)

Dionysios S. Demetis

Jan 2010 · Edward Elgar Publishing

4.0

1 review

Ebook

200

Pages

Eligible

About this ebook

. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While there is much noise about the control of money laundering, there are few whose work is able to ri

Ratings and reviews

4.0

1 review

About the author

Dionysios S. Demetis, Associate Professor (Reader), Hull University Business School, University of Hull, UK

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