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Money laundering compliance—the challenges of technology

Version 2 2024-06-17, 20:49
Version 1 2016-10-12, 17:56
chapter
posted on 2024-06-17, 20:49 authored by L De Koker
Money laundering compliance—the challenges of technology

History

Volume

68

Chapter number

16

Pagination

329-347

ISBN-13

9783319324197

Language

eng

Publication classification

BN Other book chapter, or book chapter not attributed to Deakin

Copyright notice

2016, Springer International Publishing

Extent

17

Editor/Contributor(s)

Dion M, Weisstub D, Richet J-L

Publisher

Springer

Place of publication

Cham, Switzerland

Title of book

Financial crimes : psychological, technological, and ethical issues

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