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Techonology and anti - money laundering: a systems theory and risk - based approach

By: Material type: TextTextOriginal language: Spanish Publication details: Cheltenham; Edward Elgar Publishing; 2010Description: 188 pISBN:
  • 978-1-848445567
Subject(s): LOC classification:
  • HV/6768/D46/2010
Contents:
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
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Item type Current library Call number Status Barcode
Libros Libros Biblioteca de la Superintendencia del Mercado de Valores - SMV HV/6768/D46/2010 (Browse shelf(Opens below)) Available 00003203

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

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