Technology and anti-money laundering : a systems theory and risk-based approach / Dionysios S. Demetis.
2010
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Details
Author
Title
Technology and anti-money laundering : a systems theory and risk-based approach / Dionysios S. Demetis.
Added Corporate Author
Imprint
Cheltenham, U.K. : Edward Elgar Pub., 2010.
Description
1 online resource (xi, 188 pages) : illustrations
Series
Elgaronline.
Formatted Contents Note
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.
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.
Summary
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.
Bibliography, etc. Note
Includes bibliographical references and index.
Linked Resources
Language
English
ISBN
9781849806657 e-book
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