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