Technologie und Geldwäschebekämpfung: Eine Systemtheorie und ein risikobasierter Ansatz...
120,82 €
This insightful book examines the influence of information systems on anti-money laundering (AML). 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.
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