Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise
著者
書誌事項
Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise
Critical Technologies Institute, RAND, 1998
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注記
"Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network"
Includes bibliographical references
内容説明・目次
内容説明
How should nations and financial institutions begin to address the thorny problems posed by the vulnerability of Cyberpayments, Internet banking, and Internet gambling to abuse by money launderers and other perpetrators of financial crime?
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