Technology and anti-money laundering : a systems theory and risk-based approach
Dionysios S. Demetis
| Year of publication: |
2010
|
|---|---|
| Authors: | Demetis, Dionysios S. |
| Publisher: |
Cheltenham [u.a.] : Elgar |
| Subject: | Drosia Bank | Geldwäsche | Money laundering | Prävention | Prevention |
| Description of contents: | Table of Contents [gbv.de] |
| Extent: | XI, 188 S. graph. Darst. 24 cm |
|---|---|
| Type of publication: | Book / Working Paper |
| Language: | English |
| Notes: | Includes bibliographical references and index |
| ISBN: | 978-1-84844-556-7 ; 1-84844-556-3 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10009531878