Fighting money laundering with technology: a case study of Bank X in the UK
(2017)
Journal Article
Demetis, D. S. (2018). Fighting money laundering with technology: a case study of Bank X in the UK. Decision Support Systems, 105, 96-107. https://doi.org/10.1016/j.dss.2017.11.005
This paper presents a longitudinal interpretive case study of a UK bank’s efforts to combat Money Laundering (ML) by expanding the scope of its profiling of ML behaviour. The concept of structural coupling, taken from systems theory, is used to refle... Read More about Fighting money laundering with technology: a case study of Bank X in the UK.