The Locator -- [(subject = "Money laundering investigation")]

The Locator -- [(subject = "Money laundering investigation")]

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Author:: Demetis, Dionysios S. http://id.loc.gov/authorities/names/nb2010023774
Title:: Technology and anti-money laundering : a systems theory and risk-based approach / Dionysios S. Demetis.
Publisher:: Edward Elgar,
Description:: xi, 188 pages : illustrations ; 24 cm
Subject:: Money laundering--Prevention.
Money laundering investigation--Technological innovations.
Notes:: Includes bibliogrpahical references (pages 168-175) and index.
ISBN:: 1848445563
9781848445567
OCLC:: (OCoLC)642289260
Locations:: OVUX522 -- University of Iowa Libraries (Iowa City)

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