Cyberpayments and money laundering problems and promise

Cyberpayments and money laundering problems and promise

Dades bibliogràfiques
Autor principal: Molander, Roger C.
Autor corporatiu: United States. Office of Science and Technology Policy, Financial Crimes Enforcement Network (U.S.), Critical Technologies Institute (Rand Corporation)
Altres autors: Mussington, David 1960-, Wilson, Peter 1943- (Peter A.)
Format: Llibre
Idioma:English
Publicat: Santa Monica, Calif. RAND 1998.
Matèries:
Money laundering > United States.
Electronic funds transfers > United States.
Banks and banking > Corrupt practices > United States.