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
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LEADER 00000cam a2200000 a 4500
001 39192064
003 OCoLC
005 19990721112430.0
008 980528s1998 caua b 000 0 eng d
010 |a 98164979 
020 |a 083302616X 
040 |a OTU  |c DLC 
042 |a lccopycat 
043 |a n-us--- 
049 |a VLAM 
050 0 0 |a HV6769  |b .M66 1998 
100 1 |a Molander, Roger C 
245 1 0 |a Cyberpayments and money laundering :  |b problems and promise /  |c Roger C. Molander, David A. Mussington, Peter A. Wilson 
260 |a Santa Monica, CA :  |b RAND,  |c 1998 
300 |a xxv, 49, [53] p. :  |b ill. ;  |c 28 cm 
500 |a "MR-965-OSTP/FinCEN." 
500 |a "Prepared for the Office of Science and Technology and Financial Crimes Enforcement Network"--P. [4] of cover 
500 |a "Critical Technology Institute." 
650 0 |a Money laundering  |z United States 
650 0 |a Electronic funds transfers  |z United States 
650 0 |a Banks and banking  |x Corrupt practices  |z United States 
700 1 |a Mussington, David,  |d 1960- 
700 1 |a Wilson, Peter  |q (Peter A.),  |d 1943- 
710 1 |a United States.  |b Office of Science and Technology Policy 
710 2 |a Financial Crimes Enforcement Network (U.S.) 
710 2 |a Critical Technologies Institute (Rand Corporation) 
907 |a .b1639997 
998 |a lower 
999 |c 52333 
852 |a Law Library  |b Lower Level  |h HV6769 .M66 1998  |p 33940001249927