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

Dionysios S Demetis
4.9/5 (30921 ratings)
Description: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.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach: A Systems Theory and Risk-Based Approach. To get started finding Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach: A Systems Theory and Risk-Based Approach, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.
Pages
200
Format
PDF, EPUB & Kindle Edition
Publisher
Not Avail
Release
2014
ISBN
1849806659

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

Dionysios S Demetis
4.4/5 (1290744 ratings)
Description: 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.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach: A Systems Theory and Risk-Based Approach. To get started finding Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach: A Systems Theory and Risk-Based Approach, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.
Pages
200
Format
PDF, EPUB & Kindle Edition
Publisher
Not Avail
Release
2014
ISBN
1849806659
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