LSE creators

Number of items: 7.
LSE
  • Demetis, Dionysios (2010). Technology and anti-money laundering: a systems theory and risk-based approach. Edward Elgar.
  • Angell, Ian, Demetis, Dionysios (2006). AML-related technologies: a systemic risk. Journal of Money Laundering Control, 9(2), 157-172. https://doi.org/10.1108/13685200610660970
    • Management
  • Demetis, Dionysios S., Angell, Ian O. (2024). The technological construction of reality. Edward Elgar. https://doi.org/10.4337/9781839101199
  • Angell, Ian, Demetis, Dionysios (2010). Science's first mistake: delusions in pursuit of theory. Bloomsbury Academic.
  • Demetis, Dionysios S. (2008). 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. [Doctoral thesis]. London School of Economics and Political Science. picture_as_pdf
  • Angell, Ian, Demetis, Dionysios (2007). The risk-based approach to AML: representation, paradox, and the 3rd directive. Journal of Money Laundering Control, 10(4), 412-428. https://doi.org/10.1108/13685200710830907
  • Angell, Ian, Demetis, Dionysios (2005). Systems thinking about anti-money laundering: considering the Greek case. Journal of Money Laundering Control, 8(3), 271-284. https://doi.org/10.1108/13685200510620993