Technology And Anti-Money Laundering A Systems Theory and Risk-Based Approach
Dr. Dionysios DEMETIS
Edward Elgar Publications, UK, 2010
This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research.
Tel.: +30 26610 87238 (Director)
+30 26610 87251, 26610 87252 (Research Assistants and helpdesk)