Cyberpayments and money laundering : problems and promise /

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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Description
Item Description:"MR-965-OSTP/FinCEN."
"Prepared for the Office of Science and Technology and Financial Crimes Enforcement Network"--P. [4] of cover
"Critical Technology Institute."
Physical Description:xxv, 49, [53] p. : ill. ; 28 cm
ISBN:083302616X

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