Techonology and anti - money laundering: a systems theory and risk - based approach
Demetis, Dionysios
Techonology and anti - money laundering: a systems theory and risk - based approach - Cheltenham Edward Elgar Publishing 2010 - 188 p.
Contiene: 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 -minning aplication
978-1-848445567
Money laundering
Null
HV/6768/D46/2010
Techonology and anti - money laundering: a systems theory and risk - based approach - Cheltenham Edward Elgar Publishing 2010 - 188 p.
Contiene: 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 -minning aplication
978-1-848445567
Money laundering
Null
HV/6768/D46/2010