Cyberpayments and money laundering problems and promise

Cyberpayments and money laundering problems and promise

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 1943-
Format: Book
Language:English
Published: Santa Monica, Calif. RAND 1998.
Subjects:
Money laundering > United States.
Electronic funds transfers > United States.
Banks and banking > Corrupt practices > United States.