Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio ; un ejercicio de base caribeño /

Bibliographic Details
Main Author:	Mussington, David, 1960-
Corporate Authors:	United States. Office of Science and Technology Policy, Critical Technologies Institute (Rand Corporation), Financial Crimes Enforcement Network (U.S.), Rand Corporation
Other Authors:	Wilson, Peter A., 1943-, Molander, Roger C.
Format:	Book
Language:	Spanish
Published:	Santa Monica, Calif. : RAND, 1998.
Subjects:	Money laundering investigation > Simulation methods. Money laundering. Internet fraud. Electronic funds transfers. Banks and banking > Corrupt practices.

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