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Technology and Anti-Money Laundering

Author

Listed:
  • Dionysios S. Demetis

Abstract

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.

Individual chapters are listed in the "Chapters" tab

Suggested Citation

  • Dionysios S. Demetis, 2010. "Technology and Anti-Money Laundering," Books, Edward Elgar Publishing, number 13569.
    • Handle: RePEc:elg:eebook:13569
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    File URL: https://www.elgaronline.com/view/9781848445567.xml
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    Cited by:

    1. Lucia Dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Margherita Saraceno, 2020. "Are Bankers "Crying Wolf"? The Risk-Based Approach to Money-Laundering Regulation and its Effects," Working Papers 444, University of Milano-Bicocca, Department of Economics, revised Feb 2021.

    Book Chapters

    The following chapters of this book are listed in IDEAS

    More about this item

    Keywords

    Economics and Finance; Innovations and Technology; Law - Academic; Politics and Public Policy;
    All these keywords.

    JEL classification:

    • F5 - International Economics - - International Relations, National Security, and International Political Economy

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