Technology and anti-money laundering: A systems theory and risk-based approach

Demetis, Dionysios S.

Abstract

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.
By using a case study of a major financial institution in the EU-area, a number of technological influences on AML are deconstructed and are used to examine the role that technology plays within AML. The book provides a systems theoretical description of the effects of technology on AML and offers considerations on the risk-based approach – the most important contemporary evolution within regulatory initiatives on AML and terrorism financing.

Citation

Demetis, D. S. (2010). Technology and anti-money laundering: A systems theory and risk-based approach. Edward Elgar Publishing. https://doi.org/10.4337/9781849806657

• Online Publication Date: Jul 30, 2010
• Publication Date: Dec 1, 2010
• Deposit Date: Apr 17, 2022
• Publisher: Edward Elgar Publishing
• Pages: 200
• Book Title: Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach
• ISBN: 9781848445567
• DOI: https://doi.org/10.4337/9781849806657
• Public URL: https://hull-repository.worktribe.com/output/3591467