Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise /

Bibliographic Details
Main Author:	Mussington, David A.
Corporate Authors:	United States. Office of Science and Technology Policy, Financial Crimes Enforcement Network (U.S.), Critical Technologies Institute (Rand Corporation)
Other Authors:	Wilson, Peter A., 1943-, Molander, Roger C.
Format:	Book
Language:	English
Published:	Santa Monica, CA : Critical Technologies Institute, RAND, 1998.
Subjects:	Money laundering > Caribbean Area. Internet fraud > Caribbean Area. Electronic funds transfers > Corrupt practices > Caribbean Area. Banks and banking > Corrupt practices > Caribbean Area.

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