TY  - BOOK
AU  - Demetis, Dionysios
TI  - Techonology and anti - money laundering: a systems theory and risk - based approach
SN  - 978-1-848445567
AV  - HV/6768/D46/2010 
CY  - Cheltenham
KW  - Money laundering
KW  - Null
N1  - 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
ER  -