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Summary

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Location Call # Volume Status
 E-BOOK      
LINK(S):
Available via Ebook Central; click here for access
Local access for all registered users. Remote access only for NSU, Broward, and Alumni.
Author Demetis, Dionysios S.
Title Technology and anti-money laundering : a systems theory and risk-based approach / Dionysios S. Demetis.
OCLC EBC556956x
ISBN 9781849806657 (electronic bk.)
9781283340670 (MyiLibrary)
9781848445567 (Cloth/HB)
Publisher Cheltenham, UK ; Northampton, MA : Edward Elgar, [2010]
©2010
Description 1 online resource (xi, 188 pages) : illustrations
LC Subject heading/s Money laundering -- Prevention.
Money laundering investigation -- Technological innovations.
Other
Genre heading/s		 Electronic books.
Reproduction note Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Restrictions Three user license access.
Bibliography Includes bibliographical references (pages 168-175) and index.
Source of Description Description based on print version record.
Permanent link back to this item
https://novacat.nova.edu:446/record=b2297652~S13

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