Terrorism and Security Law
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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.eBook:Find out more£25.00
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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 r...