Demetis, Dionysios S. <br/><br/>
Technology and anti-money laundering :  a systems theory and risk-based approach / 
Dionysios S. Demetis. 
 - Cheltenham :  Edward Elgar,  2010. 
 - xi, 188 p. :  ill. ;  24 cm. 
<br/><br/>Includes bibliographical references and index 
<br/><br/><label>ISBN: </label>9781848445567 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering investigation--Technological innovations.<br/>Money laundering--Prevention.