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Author Demetis, Dionysios S.
Title Technology and anti-money laundering : a systems theory and risk-based approach / Dionysios S. Demetis.
Publication Info Cheltenham : Edward Elgar, 2010.


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 BJL 5th Floor  HV 6768 D3  8 WEEK LOAN  AVAILABLE
 BJL 5th Floor  HV 6768 D3  8 WEEK LOAN  AVAILABLE
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Descript xi, 188 p. : ill. ; 24 cm.
ISBN 9781848445567 (hbk.)
1848445563 (hbk.)
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Author Demetis, Dionysios S.
Subject Money laundering -- Prevention.
Money laundering investigation -- Technological innovations.
Descript xi, 188 p. : ill. ; 24 cm.
ISBN 9781848445567 (hbk.)
1848445563 (hbk.)
Author Demetis, Dionysios S.
Subject Money laundering -- Prevention.
Money laundering investigation -- Technological innovations.
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 5th Floor  HV 6768 D3  8 WEEK LOAN  AVAILABLE
 BJL 5th Floor  HV 6768 D3  8 WEEK LOAN  AVAILABLE

Subject Money laundering -- Prevention.
Money laundering investigation -- Technological innovations.
Descript xi, 188 p. : ill. ; 24 cm.
ISBN 9781848445567 (hbk.)
1848445563 (hbk.)
Persistent link to this item
Click link and copy URL from browser navigation toolbar

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