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Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies: A Caribbean-Based Exercise

David A. Mussington, Peter A. Wilson, Roger C. Molander
Format
Book
Published
Santa Monica, CA : Critical Technologies Institute, RAND, 1998.
Language
English
ISBN
0833026658
Description
xvii, 120 p. : ill. ; 28 cm.
Notes
  • "Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network."
  • Includes bibliographical references.
Technical Details
  • Access in Virgo Classic
  • Staff View

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    a| 0833026658
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    a| (Sirsi) b3525624
    035
      
      
    a| b3525624
    035
      
      
    a| (OCoLC)40253833
    040
      
      
    a| SCT c| SCT
    049
      
      
    a| VALL
    050
    0
    0
    a| HV6771.C3 b| M87 1998
    100
    1
      
    a| Mussington, David, d| 1960-
    245
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    0
    a| Exploring money laundering vulnerabilities through emerging cyberspace technologies : b| a Caribbean-based exercise / c| David A. Mussington, Peter A. Wilson, Roger C. Molander.
    260
      
      
    a| Santa Monica, CA : b| Critical Technologies Institute, RAND, c| 1998.
    300
      
      
    a| xvii, 120 p. : b| ill. ; c| 28 cm.
    500
      
      
    a| "Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network."
    504
      
      
    a| Includes bibliographical references.
    596
      
      
    a| 17
    650
      
    0
    a| Money laundering.
    650
      
    0
    a| Internet fraud.
    650
      
    0
    a| Electronic funds transfers.
    650
      
    0
    a| Banks and banking x| Corrupt practices.
    700
    1
      
    a| Wilson, Peter A., d| 1943-
    700
    1
      
    a| Molander, Roger C.
    710
    1
      
    a| United States. b| Office of Science and Technology Policy.
    710
    2
      
    a| Financial Crimes Enforcement Network (U.S.)
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    2
      
    a| Critical Technologies Institute (Rand Corporation)
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    a| 11-18-98 b| 11-19-98 c| 3
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    a| 11/18/98 b| 11/19/98 c| 11/19/98
    999
      
      
    a| HV6771 .C3 M87 1998 w| LC i| 35007003101684 l| STACKS m| LAW t| BOOK
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