http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio
Office of Science and Technology Policy.
Critical Technologies Institute (Rand Corporation)
Financial Crimes Enforcement Network (U.S.)
David A. Mussington, Peter A. Wilson, Roger C. Molander.
"Preparado para la Office of Science and Technology Policy and the Financial Crimes Enforcement Network."