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Dionysios S. Demetis

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Dionysios S. Demetis

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Dionysios S. Demetis

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Dionysios S. Demetis

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Dionysios S. Demetis

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Dionysios S. Demetis

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Dionysios S. Demetis

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Dionysios S. Demetis

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Dionysios S. Demetis

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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.