A systems theoretical approach for anti-money laundering informed by a case study in a Greek financial institution : self-reference, AML, its systematic constitution and technological consequences
This dissertation constitutes a systems theoretical analysis of Anti-Money Laundering that dismisses the projected ideals of holism and delves into the core of Systems Theory (ST) in the tradition of second-order cybernetics. This theoretical approach of ST is appropriated in order to describe the d...
| Main Author: | |
|---|---|
| Published: |
London School of Economics and Political Science (University of London)
2008
|
| Subjects: | |
| Online Access: | http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.645748 |