Demetis, Dionysios <br/><br/>
Techonology and anti - money laundering: a systems theory and risk - based approach 

 - Cheltenham  Edward Elgar Publishing  2010 
 - 188 p. 
<br/><br/>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 
<br/><br/><label>ISBN: </label>978-1-848445567 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering
<br/><br/><label>Subjects--Index Terms: </label>Null 
<br/><br/><label>LC Class. No.: </label>HV/6768/D46/2010