Technology and anti-money laundering : a systems theory and risk-based approach[Book]/ Dionysios S. Demetis.
(تکنالاجی)
| Title |
Technology and anti-money laundering : a systems theory and risk-based approach[Book]/ Dionysios S. Demetis. |
| Title Original
|
تکنالاجی
|
| Author |
دمتیس، دیونیسیوس اس.Demetis, Dionysios S. |
| Publication Date: |
2010 |
| Publication Place |
Cheltenham -
Edward Elgar |
| Subject |
پولشویی -- پیشگیری, Money laundering -- Prevention, پولشویی -- پیجویی -- نوآوری, Money laundering investigation -- Technological innovations |
| Type |
kitap |
| Language |
Undetermined |
| Digital |
No
|
| Manuscript |
No
|
| Pages Count |
188 |
| Library: |
National Library of Iran |
| Library Asset ID |
۸۷۱۰۸۲۷ |
| Record ID |
8710827 |
| Notes |
انگلیسی. |
