Dionysios Demetis
Biographic Data
| ID | 6213646 |
|---|---|
| NAME | Dionysios Demetis |
| GIVEN NAMES | Dionysios |
| FAMILY NAME | Demetis |
| SIGNATURE | DEMETIS D |
| AFFILIATIONS | University of Hull |
| VERIFIED | No |
| TOTAL WORKS | 2 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 2 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2014 |
| LATEST PUBLICATION YEAR | 2026 |
| H-INDEX | 0 |
A Model is a Map
The placement-layering-integration model was designed to explain money laundering operations in cash-intensive economies. It continues to influence how money laundering is conceptualized. Increasingly, both the model’s utility and relevance are being questioned. This paper cautions against discarding the model. Instead, we recontextualize the model to demonstrate its applicability to digital economies. Specifically, we argue that the placement st…
Therole of information systems in the prevention and detection of transnational and international crime
© Cambridge University Press 2014. All around the world criminal activity remains at the forefront of governmental concerns, not only as a problem that distorts the very fabric of society within the confines of national jurisdictions, but also as a problem that cuts across national borders to exhibit a global dimension. The international dimension of criminal activity remains critical and is generally characterized by a complexity that is unique …
No prominent works on this page.
Therole of information systems in the prevention and detection of transnational and international crime
© Cambridge University Press 2014. All around the world criminal activity remains at the forefront of governmental concerns, not only as a problem that distorts the very fabric of society within the confines of national jurisdictions, but also as a problem that cuts across national borders to exhibit a global dimension. The international dimension of criminal activity remains critical and is generally characterized by a complexity that is unique …
A Model is a Map
The placement-layering-integration model was designed to explain money laundering operations in cash-intensive economies. It continues to influence how money laundering is conceptualized. Increasingly, both the model’s utility and relevance are being questioned. This paper cautions against discarding the model. Instead, we recontextualize the model to demonstrate its applicability to digital economies. Specifically, we argue that the placement st…
Business (1 work) · Computer Science (1 work) · Computer security (1 work) · Content (measure theory) (1 work) · Crime, Illicit Activities, and Governance (1 work) · Cybercrime and Law Enforcement Studies (1 work) · Data collection (1 work) · European Criminal Justice and Data Protection (1 work) · Field (mathematics (1 work) · Information Retrieval and Search Behavior (1 work)