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Cyberpayments and money launde...
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Cyberpayments and money laundering : problems and promise /
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Bibliographic Details
Main Author:
Molander, Roger C
Corporate Authors:
United States. Office of Science and Technology Policy
,
Financial Crimes Enforcement Network (U.S.)
,
Critical Technologies Institute (Rand Corporation)
Other Authors:
Mussington, David, 1960-
,
Wilson, Peter (Peter A.), 1943-
Format:
Book
Language:
English
Published:
Santa Monica, CA :
RAND,
1998
Subjects:
Money laundering
>
United States
Electronic funds transfers
>
United States
Banks and banking
>
Corrupt practices
>
United States
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Call Number:
HV6769 .M66 1998
•
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