TOTAL: 22
  1. Technology and Anti-Money Laundering

    Technology and Anti-Money Laundering

    Dionysios S. Demetis
    This 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. Learn More
    2010   Hardback Price: $ 120.00   Web: $ 108.00
    Availability: In Stock
  2. Justice and Home Affairs in the EU

    Justice and Home Affairs in the EU

    Edited by Joanna Apap
    This topical book analyses the main difficulties facing both existing, and candidate, EU countries in the area of Justice and Home Affairs (JHA) on the eve of enlargement. It also presents an excellent compendium of constructive policy recommendations, which the authors believe are needed to pave the way towards and after enlargement. The policy recommendations reflect the richness and difficulty of the debate as well as the sensitivity of the issues at stake – seeking to strike a balance between security, liberty and justice in the EU at this challenging time. Learn More
    2004   Hardback Price: $ 164.00   Web: $ 147.60
    Availability: In Stock