Item Details

Cyberpayments and Money Laundering: Problems and Promise

Roger C. Molander, David A. Mussington, Peter A. Wilson
Format
Book
Published
Santa Monica, CA : RAND, 1998.
Language
English
ISBN
083302616X
Description
xxv, 49, [51] p. : ill. ; 28 cm.
Notes
  • "Prepared for the Office of Science and Technology Policy and Financial Crimes Enforcement Network."
  • "Critical Technology Institute."
  • "MR-965-OSTP/FinCEN"--P. [4] of cover.
Technical Details
  • Access in Virgo Classic

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    a| Cyberpayments and money laundering : b| problems and promise / c| Roger C. Molander, David A. Mussington, Peter A. Wilson.
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    a| Santa Monica, CA : b| RAND, c| 1998.
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    a| xxv, 49, [51] p. : b| ill. ; c| 28 cm.
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    a| "Prepared for the Office of Science and Technology Policy and Financial Crimes Enforcement Network."
    500
      
      
    a| "Critical Technology Institute."
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    a| "MR-965-OSTP/FinCEN"--P. [4] of cover.
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    a| 17
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    0
    a| Electronic funds transfers z| United States.
    650
      
    0
    a| Money laundering z| United States.
    650
      
    0
    a| Banks and banking x| Corrupt practices z| United States.
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    1
      
    a| Mussington, David, d| 1960-
    700
    1
      
    a| Wilson, Peter A., d| 1943-
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    a| United States. b| Office of Science and Technology Policy.
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    a| Financial Crimes Enforcement Network (U.S.)
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    a| Critical Technologies Institute (Rand Corporation)
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    a| 07-21-98 b| 07-27-98 c| 2
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    a| 07/21/98 b| 07/27/98 c| 07/27/98
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    a| HV6769 .M66 1998 w| LC i| 35007002679334 l| STACKS m| LAW t| BOOK

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