Information technologies for the control of money laundering
By: Office of Technology Assessment, Congress of the United States.
Contributors: United States. Congress. Office of Technology Assessment.
Publisher: The Office; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 1995
Place of publication: Washington, D.C
Language: eng
Number of pages: 144
Subjects: Money laundering investigation -- Technological innovations.; Money laundering -- Prevention -- Technological innovations.; Banks and banking, International -- Law and legislation.; Information technology.
Notes: Includes bibliographical references.
"September 1995"--Spine.
"OTA-ITC-630"--P. [4] of cover.