Cyberpayments and money laundering problems and promise

Cyberpayments and money laundering problems and promise

Dettagli Bibliografici
Autore principale: Molander, Roger C.
Enti autori: United States. Office of Science and Technology Policy, Financial Crimes Enforcement Network (U.S.), Critical Technologies Institute (Rand Corporation)
Altri autori: Mussington, David 1960-, Wilson, Peter 1943- (Peter A.)
Natura: Libro
Lingua:English
Pubblicazione: Santa Monica, Calif. RAND 1998.
Soggetti:
Money laundering > United States.
Electronic funds transfers > United States.
Banks and banking > Corrupt practices > United States.