Technology And Anti-Money Laundering A Systems Theory and Risk-Based Approach

Публикации

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.

назад

Публикации

	Book on Corruption by Prof. St. Katsios and the Post doctoral Researcher I. Blatsos published in KALLIPOS Open Academic Editions
	UNESCO Chair Publication: Diploma Dissertation «Rebuilding tourism for the future: COVID-19 policy responses and recovery»
	O GLOBO Brasil (2011) - Interviewing Professor Stavros Katsios
	Corfu2021 - European Capital of Culture Candidate City

Контакты

Director:
Professor Stavros Katsios
director@geolabinstitute.org

Postal Address:
P.O.Box 578, GR-49100 Corfu, Greece

Tel.: +30 26610 87900, 87903
Fax: +30 26610 87903

Email: geolabinstitute@geolabinstitute.org