010   ^a978-1-84844-556-7
100   ^a20150309d2010    k  y0porb0103    ba
101 0 ^aeng
102   ^aGB
200 1 ^aTechnology and anti-money laundering^e<a >systems theory and risk-based approach^fDionysios S. Demetis
210   ^aCheltenham^cEdward Elgar^d2010
215   ^aXI, 188 p. ;^d24 cm
320   ^aBibliografia pág. 168-175
330   ^aPreface 1. Introduction 2. Introduction to Anti-Money Laundering 3. On Systems Theory 4. The Case Study of Drosia Bank 5. Systems Theory – A Theory for AML 6. The Risk-based Approach and a Risk-based Data-mining Application References Index
606   ^aDireito penal
606   ^aBranqueamento de capitais
606   ^aTecnologia da informação
675   ^a343.2^vBN^zpor
700  1^aDemetis,^bDionysios S.
859   ^u/BiblioNet/Upload/Capas/33137.jpg^zCapa
920 n
921 a
922 m
923  
924  
925  
931 20150310
932 d
933 2010
934     
935 k  
936 y
937 0
938 ba