Technology and Anti-Money Laundering - 9781848445567
Technology and Anti-Money LaunderingA Systems Theory and Risk-Based Approach\nAuthor(s): Dionysios S. Demetis\nFormat: Hardback\nPublisher: Edward Elgar Publishing Ltd, United Kingdom\nImprint: Edward Elgar Publishing Ltd\nISBN-13: 9781848445567, 978-1848445567\nSynopsis\nThis insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research. By using a case study of a major financial institution in the EU-area, a number of technological influences on AML are deconstructed and are used to examine the role that technology plays within AML. The book provides a systems theoretical description of the effects of technology on AML and offers considerations on the risk-based approach - the most important contemporary evolution within regulatory initiatives on AML and terrorism financing.\nTechnology and Anti-Money Laundering will appeal to researche.
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