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This insightful book examines the influence of information systems on antimoney laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research.By using a case study of a major financial institution in the EUarea, a number of technological influences on AML are deconstructed and are used to examine the role that technology plays within AML. The book provides a systems theoretical description of the effects of technology on AML and offers considerations on the riskbased approach the most important contemporary evolution within regulatory initiatives on AML and terrorism financing.Technology and AntiMoney Laundering will appeal to researchers of financial crime and AML as well as those interested in information systems and systems theory. A number of considerations for practitioners are also discussed, including the riskbased approach and the integration of AMLtechnology in financial institutions, as well as an important datamining application. Money Laundering Reporting Officers (MLROs) in financial institutions and central bankers will also find much of interest in this book.
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birth defects, or other reproductive harm.
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