Work

Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach

Year: 2010

Type: book

Source: London School of Economics and Political Science Research Online (London School of Economics and Political Science)

Author: Dionysios S. Demetis

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W78170137

FWCI: 1.272

Cites:

Cited by: 28

Related to: 20