Technology and Anti-Money Laundering : A Systems Theory and Risk-Based Approach
Dionysios. Demetis
Bok Engelsk 2010 · Electronic books.
| Utgitt | Cheltenham : : Edward Elgar Publishing, , 2010.
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| Omfang | 1 online resource (200 p.)
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| Opplysninger | Description based upon print version of record.. - Cover; Copyright; Contents; Figures; Tables; Preface; Abbreviations; 1. Introduction; 2. Introduction to anti-money laundering; 3. On systems theory; 4. The case study of Drosia bank; 5. Systems theory - a theory for AML; 6. The risk-based approach and a risk based data-mining application; Notes; References; Index. - 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.
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| Emner | |
| Sjanger | |
| Dewey | |
| ISBN | 9781848445567
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