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RecordNumber
16066
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Author
Demetis, Dionysios S.
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Addition
,
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Title
Technology and anti-money laundering
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SubTitle
a systems theory and risk-based approach
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Author Statement
Dionysios S. Demetis
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Publication
Edward Elgar,
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Collation
xi, 188 p. , ill
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Subject
Money launderin,Money laundering investigatio
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LC Class
HV
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LC Number
6768
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LC CutterNumber
.D46
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LC Date
2010
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ISBNN
9781848445567 (hbk.) ,
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Bibliography
Includes bibliographical references p.168- 175 and index
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Published_Year
2010
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Link To Document :
