Show Less
You do not have access to this content

Technology and Anti-Money Laundering A Systems Theory and Risk-Based Approach

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.

Table of contents