Cyberpayments and money laundering problems and promise

Cyberpayments and money laundering problems and promise

Podrobná bibliografie
Hlavní autor: Molander, Roger C.
Korporace: United States. Office of Science and Technology Policy, Financial Crimes Enforcement Network (U.S.), Critical Technologies Institute (Rand Corporation)
Další autoři: Mussington, David 1960-, Wilson, Peter 1943- (Peter A.)
Médium: Kniha
Jazyk:English
Vydáno: Santa Monica, Calif. RAND 1998.
Témata:
Money laundering > United States.
Electronic funds transfers > United States.
Banks and banking > Corrupt practices > United States.