Dionysios S Demetis
Biographic Data
| ID | 9162879 |
|---|---|
| NAME | Dionysios S Demetis |
| GIVEN NAMES | Dionysios S |
| FAMILY NAME | Demetis |
| SIGNATURE | DEMETIS D S |
| AFFILIATIONS | University of Hull |
| ORCID | 0000-0002-3411-0609 |
| VERIFIED | Yes |
| TOTAL WORKS | 4 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 4 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2010 |
| 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 …
Technology and Anti-Money Laundering
`While there is much noise about the control of money laundering, there are few whose work is able to rise above the din and in clear notes contribute in a constructive manner to the debate. This work is not only an intelligent discussion of many of the substantive issues relating to the control of money laundering, but a great deal more. Drawing on systems theory and seeing the control of money laundering particularly from the standpoint of tech…
Technology and Anti-Money Laundering
This insightful book examines the influence of information systems on anti-money 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 EU-area, 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 theoreti…
No prominent works on this page.
Technology and Anti-Money Laundering
`While there is much noise about the control of money laundering, there are few whose work is able to rise above the din and in clear notes contribute in a constructive manner to the debate. This work is not only an intelligent discussion of many of the substantive issues relating to the control of money laundering, but a great deal more. Drawing on systems theory and seeing the control of money laundering particularly from the standpoint of tech…
Technology and Anti-Money Laundering
This insightful book examines the influence of information systems on anti-money 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 EU-area, 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 theoreti…
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 (3 works) · Computer Science (3 works) · Crime, Illicit Activities, and Governance (3 works) · Burglary protection (2 works) · Finance (2 works) · Money laundering (2 works) · Money Laundering (2 works) · Money laundering investigation (2 works) · Political science (2 works) · Prevention (2 works)