Items where Author is "Demetis, Dionysios"

Article

Angell, Ian and Demetis, Dionysios (2007) The risk-based approach to AML: representation, paradox, and the 3rd directive. Journal of Money Laundering Control, 10 (4). pp. 412-428. ISSN 1368-5201

Angell, Ian and Demetis, Dionysios (2006) AML-related technologies: a systemic risk. Journal of Money Laundering Control, 9 (2). pp. 157-172. ISSN 1368-5201

Angell, Ian and Demetis, Dionysios (2005) Systems thinking about anti-money laundering: considering the Greek case. Journal of Money Laundering Control, 8 (3). pp. 271-284. ISSN 1368-5201

Book

Angell, Ian and Demetis, Dionysios (2010) Science's first mistake: delusions in pursuit of theory. Bloomsbury Academic, London, UK. ISBN 9781849660648

Demetis, Dionysios (2010) Technology and anti-money laundering: a systems theory and risk-based approach. Elgar, Cheltenham. ISBN 9781848445567