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Information Technologies for the Control of Money Laundering

Office of Technology Assessment, Congress of the United States
Format
EBook; Book; Government Document; Online
Published
Washington, D.C. : The Office : For sale by the Supt. of Docs., U.S. G.P.O., [1995]
Language
English
ISBN
0160482941
SuDoc Number
Y 3.T 22/2:2 M 74
Description
xvi, 144 p. : ill. ; 28 cm.
Notes
  • "September 1995"--Spine.
  • "OTA-ITC-630"--P. [4] of cover.
  • Shipping list no.: 1996-0017-P.
  • Includes bibliographical references.
Other Forms
Also available via Internet from the UNT Cybercemetery web site. Address as of 3/5/2003: http://govinfo.library.unt.edu/ota/Ota%5f1/DATA/19 95/9529.PDF; current access available via PURL.
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Technical Details
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    a| "OTA-ITC-630"--P. [4] of cover.
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    a| Shipping list no.: 1996-0017-P.
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    a| Includes bibliographical references.
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    a| Money laundering investigation x| Technological innovations.
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    a| Money laundering x| Prevention x| Technological innovations.
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    a| Banks and banking, International x| Law and legislation.
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    a| Information technology.
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