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TECHNOLOGY AND ANTI-MONEY LAUNDERING A SYSTEMS THEORY AND RISK-BASED APPROACHPDF|Epub|txt|kindle电子书版本网盘下载
- DIONYSIOS S.DEMETIS 著
- 出版社： EDWARD ELGAR
- ISBN：1848445563
- 出版时间：2010
- 标注页数：188页
- 文件大小：46MB
- 文件页数：199页
- 主题词：
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图书目录
1. Introduction1
2. Introduction to anti-money laundering4
Introduction4
The nature of laundered money5
The laundering process12
Estimating the money laundering market？13
The international fight against ML16
An overview of some global AML features26
The farce of anti-terrorist financing （ATF）31
3.On systems theory36
Introduction36
About systems theory37
Difference and distinction41
The system43
The boundary， the environment et al47
Complexity51
Self-reference54
4.The case study of Drosia bank62
Introduction62
Access to the bank62
General comments about the bank64
AML within the bank68
Examining scenario a） external requests68
Examining scenario b） internal initiation of reporting71
The POSEIDON information system74
The extent and form of asymmetry in STRs78
The CHIMERA system： a new automated solution for AML84
The Electronic Updates System93
The ZEUS profiling software93
Broader comments95
5.Systems theory - a theory for AML97
Introduction97
The system of AML98
The functional differentiation of society and the role of AML102
Coding108
The code of the AML system110
The role of technology in the AML system115
AML -‘islands of reduced complexity’123
The technological construction of AML-reality127
The system of technology132
6.The risk-based approach and a risk-based data-mining application133
Deconstructing risk133
On the regenesis of risk137
The concept of risk138
The 3rd AML Directive and its confusion of risk139
Risk representation144
The construction of risk-deconstruction145
A data-mining application for the risk-based approach148
Epilogue161
Notes163
References168
Index177