|
|
|
|
| LEADER |
00000cam a2200000 a 4500 |
| 001 |
1641880 |
| 005 |
20110602092600.0 |
| 006 |
m d |
| 007 |
cr cnu---unuuu |
| 008 |
101011s2010 enka ob 001 0 eng d |
| 020 |
|
|
|a 9781849806657 (electronic bk.)
|
| 020 |
|
|
|a 1849806659 (electronic bk.)
|
| 040 |
|
|
|a N$T
|b eng
|c N$T
|d YDXCP
|d E7B
|d OCLCQ
|
| 050 |
|
4 |
|a HV 6768
|
| 082 |
0 |
4 |
|a 364.16/8
|2 22
|
| 097 |
|
|
|3 Bib#:
|a 1641880
|
| 100 |
1 |
|
|a Demetis, Dionysios S.
|
| 245 |
1 |
0 |
|a Technology and anti-money laundering
|h [electronic resource] :
|b a systems theory and risk-based approach /
|c Dionysios S. Demetis.
|
| 260 |
|
|
|a Cheltenham, UK ;
|a Northampton, MA :
|b Edward Elgar,
|c c2010.
|
| 300 |
|
|
|a 1 online resource (xi, 188 p.) :
|b ill.
|
| 504 |
|
|
|a Includes bibliographical references (p. 168-175) and index.
|
| 520 |
0 |
|
|a 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 financial institution in the EU-area, a number of technological influences on AML are deconstructed and are used to examine the role that technology plays within AML. The book provides a systems theoretical description of the effects of technology on AML and offers considerations on the … Show Morerisk-based approach - the most important contemporary evolution within regulatory initiatives on AML and terrorism financing. Technology and Anti-Money Laundering will appeal to researchers of financial crime and AML as well as those interested in information systems and systems theory. A number of considerations for practitioners are also discussed, including the risk-based approach and the integration of AML-technology in financial institutions, as well as an important data-mining application. Money Laundering Reporting Officers (MLROs) in financial institutions and central bankers will also find much of interest in this book.
|
| 650 |
|
0 |
|a Money laundering
|x Prevention.
|
| 650 |
|
0 |
|a Money laundering investigation
|x Technological innovations.
|
| 776 |
0 |
|
|i Print version:
|a Demetis, Dionysios S.
|t Technology and anti-money laundering.
|d Cheltenham : Edward Elgar, 2010
|z 9781848445567
|w (OCoLC)664322800
|
| 856 |
4 |
0 |
|u http://www.canterbury.eblib.com.au/patron/FullRecord.aspx?p=556956
|y Connect to electronic resource
|t 0
|
| 942 |
|
|
|a 02062011
|
| 945 |
|
|
|b DO NOT SET
|c Manual
|
| 991 |
|
|
|a 2011-05-30
|
| 992 |
|
|
|a Created by glwo, 30/05/2011. Updated by alwh, 02/06/2011.
|
| 999 |
f |
f |
|i a1dba730-6840-5ce1-bfd6-3717816c18a6
|s 05c2f0fa-4bd0-5126-aba8-f1229e01760c
|t 0
|
