| 000 | 00923nam a2200277Ia 4500 | ||
|---|---|---|---|
| 000 | nam a22 7a 4500 | ||
| 003 | SMV | ||
| 005 | 20210318010152.0 | ||
| 008 | 210318b ||||| |||| 00| 0 spa d | ||
| 020 | _a978-1-848445567 | ||
| 040 | _cSMV | ||
| 041 | _hspa | ||
| 050 | _aHV/6768/D46/2010 | ||
| 100 | _aDemetis, Dionysios | ||
| 245 | 0 | _aTechonology and anti - money laundering: a systems theory and risk - based approach | |
| 260 | _aCheltenham | ||
| 260 | _bEdward Elgar Publishing | ||
| 260 | _c2010 | ||
| 300 | _a188 p. | ||
| 505 | _aContiene: 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 | ||
| 650 | _aMoney laundering | ||
| 653 | _aNull | ||
| 942 | _2lcc | ||
| 942 | _cLibros | ||
| 942 | _hHV/6768/D46/2010 | ||
| 999 |
_c3482 _d3482 |
||