Cyberpayments and money laundering problems and promise

Cyberpayments and money laundering problems and promise

ग्रंथसूची विवरण
मुख्य लेखक: Molander, Roger C.
निगमित लेखकों: United States. Office of Science and Technology Policy, Financial Crimes Enforcement Network (U.S.), Critical Technologies Institute (Rand Corporation)
अन्य लेखक: Mussington, David 1960-, Wilson, Peter 1943- (Peter A.)
स्वरूप: पुस्तक
भाषा:English
प्रकाशित: Santa Monica, Calif. RAND 1998.
विषय:
Money laundering > United States.
Electronic funds transfers > United States.
Banks and banking > Corrupt practices > United States.