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Technology and Anti-Money Laundering

A Systems Theory and Risk-Based Approach

Dionysios S. Demetis

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.

Monograph Book

ISBN:: 9781848445567

eISBN:: 9781849806657

DOI:: https://doi.org/10.4337/9781849806657

Pages:: 200

Collection: Law 2010 and before

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Table of contents

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Front Matter
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  Copyright
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  Contents
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  Figures
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  Tables
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  Preface
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  Abbreviations

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Chapter 1: Introduction

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Chapter 2: Introduction to Anti-Money Laundering

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Chapter 3: On Systems Theory

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Chapter 4: The Case Study of Drosia Bank

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Chapter 5: Systems Theory – A Theory for AML

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Chapter 6: The Risk-based Approach and a Risk-based Data-mining Application

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Notes

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References

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Index

Supplementary Materials