Fighting money laundering with technology: A case study of Bank X in the UK-Reference-Cited by-同舟云学术

Fighting money laundering with technology: A case study of Bank X in the UK

Published:2018-01 Issue: Volume:105 Page:96-107
ISSN:0167-9236
Container-title:Decision Support Systems
language:en
Short-container-title:Decision Support Systems

Author:

Demetis Dionysios S.

Publisher

Elsevier BV

Subject

Information Systems and Management,Arts and Humanities (miscellaneous),Developmental and Educational Psychology,Information Systems,Management Information Systems

Reference64 articles.

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2. Managing money laundering in a digital economy;Vaithilingam;J. Asia Pac. Bus.,2015

3. Money laundering and its regulation;Chong;Econ. Polit.,2015

4. Suspicious Activity Reports (SARs) Annual Report 2013;NCA,2013

5. The qualitative interview in IS research: examining the craft;Myers;Information & Organization,2007

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