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...

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Bibliographic Details
Main Author: Demetis, Dionysios S.
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