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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,
Copyright Date:
2010
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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