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Money laundering compliance—the challenges of technology

De Koker, Louis 2016, Money laundering compliance—the challenges of technology. In Dion, Michel, Weisstub, David and Richet, Jean-Loup (ed), Financial crimes : psychological, technological, and ethical issues, Springer, Cham, Switzerland, pp.329-347, doi: 10.1007/978-3-319-32419-7.

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Title Money laundering compliance—the challenges of technology
Author(s) De Koker, LouisORCID iD for De Koker, Louis orcid.org/0000-0003-0120-6150
Title of book Financial crimes : psychological, technological, and ethical issues
Editor(s) Dion, Michel
Weisstub, David
Richet, Jean-Loup
Publication date 2016
Chapter number 16
Total chapters 17
Start page 329
End page 347
Total pages 19
Publisher Springer
Place of Publication Cham, Switzerland
ISBN 9783319324197
Language eng
DOI 10.1007/978-3-319-32419-7
Field of Research 180110 Criminal Law and Procedure
Socio Economic Objective 970118 Expanding Knowledge in Law and Legal Studies
HERDC Research category BN Other book chapter, or book chapter not attributed to Deakin
Copyright notice ©2016, Springer International Publishing
Persistent URL http://hdl.handle.net/10536/DRO/DU:30087239

Document type: Book Chapter
Collection: Law
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