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

Author(s)

• 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)

Bibliographic Information

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

Note

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

Includes bibliographical references

Details

• NCID: BA5013467X
• ISBN:
  • 0833026658
• LCCN: 98222504
• Country Code: us
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Santa Monica, Calif.
• Pages/Volumes: xvii, 120 p.
• Size: 28 cm
• Classification:
  • LCC : HV6771.C3
• Subject Headings:
  • 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