Technology and anti-money laundering a systems theory and risk-based approach
Main Author: | |
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Format: | Book |
Language: | Inglés |
Published: |
Cheltenham ; Northampton :
Edward Elgar
2010
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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 |
Physical Description: | XI, 188 p. : il. ; 24 cm |
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Bibliography: | Incluye referencias bibliográficas (p. [168]-175) e índice |
ISBN: | 9781848445567 |