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

著者

• Mussington, David A.
• Wilson, Peter (Peter A.)
• Molander, Roger C.
• United States. Office of Science and Technology Policy
• Financial Crimes Enforcement Network (U.S.)
• Critical Technologies Institute (Rand Corporation)

書誌事項

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

David A. Mussington, Peter A. Wilson, Roger C. Molander

Critical Technologies Institute, RAND, 1998

注記

"Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network"

Includes bibliographical references

詳細情報

• NII書誌ID(NCID): BA5013467X
• ISBN:
  • 0833026658
• LCCN: 98222504
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Santa Monica, Calif.
• ページ数/冊数: xvii, 120 p.
• 大きさ: 28 cm
• 分類:
  • LCC : HV6771.C3
• 件名:
  • LCSH : Money laundering -- Caribbean Area
  • LCSH : Internet fraud -- Caribbean Area
  • LCSH : Electronic funds transfers -- Corrupt practices -- Caribbean Area
  • LCSH : Banks and banking -- Corrupt practices -- Caribbean Area