Technology and anti-money laundering a systems theory and risk-based approach

Bibliographic Details
Main Author: Demetis, Dionysios S. (-)
Format: Book
Language:Inglés
Published: Cheltenham ; Northampton : Edward Elgar 2010
Subjects:
See on Universidad de Navarra:https://unika.unav.edu/discovery/fulldisplay?docid=alma991010300669708016&context=L&vid=34UNAV_INST:VU1&search_scope=34UNAV_TODO&tab=34UNAV_TODO&lang=es
Description
Physical Description:XI, 188 p. : il. ; 24 cm
Bibliography:Incluye referencias bibliográficas (p. [168]-175) e índice
ISBN:9781848445567