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), Rand Corporation
Other Authors:	Mussington, David A., Wilson, Peter A., 1943-
Format:	Book
Language:	English
Published:	Santa Monica, CA : RAND, 1998.
Subjects:	Electronic funds transfers > United States. Money laundering > United States. Banks and banking > United States > Corrupt practices.

Description
Item Description:	"MR-965-OSTP/FinCEN."--page [4] cover. "Prepared for the Office of Science and Technology and Financial Crimes Enforcement Network." "Critical Technology Institute."
Physical Description:	xxv, 49 pages, 53 unnumbered pages : illustrations ; 28 cm.
ISBN:	083302616X