Information Technologies for the Control of Money Laundering

Information Technologies for the Control of Money Laundering
Author :
Publisher : Congress
Total Pages : 164
Release :
ISBN-10 : UCR:31210024829754
ISBN-13 :
Rating : 4/5 (54 Downloads)

Book Synopsis Information Technologies for the Control of Money Laundering by :

Download or read book Information Technologies for the Control of Money Laundering written by and published by Congress. This book was released on 1995 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Information Technologies for the Control of Money Laundering Related Books

Information Technologies for the Control of Money Laundering
Language: en
Pages: 164
Authors:
Categories: Business & Economics
Type: BOOK - Published: 1995 - Publisher: Congress

DOWNLOAD EBOOK

The New Technology of Crime, Law and Social Control
Language: en
Pages: 396
Authors: James Michael Byrne
Categories: Computers
Type: BOOK - Published: 2007 - Publisher:

DOWNLOAD EBOOK

Explores the impact of new technology on crime and its prevention, and on the criminal justice system.
Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Language: en
Pages: 35
Authors: El Bachir Boukherouaa
Categories: Business & Economics
Type: BOOK - Published: 2021-10-22 - Publisher: International Monetary Fund

DOWNLOAD EBOOK

This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benef
Money Laundering
Language: en
Pages: 66
Authors: DIANE Publishing Company
Categories:
Type: BOOK - Published: 1996-09 - Publisher: DIANE Publishing

DOWNLOAD EBOOK

Describes: U.S. and selected European countries' approaches to combating money laundering through regulation of financial institutions; U.S. bank regulators' ov
Technology and Anti-money Laundering
Language: en
Pages: 201
Authors: Dionysios S. Demetis
Categories: Law
Type: BOOK - Published: 2010-01-01 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While th