Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio
Subtitle: un ejercicio de base caribeño
By: David A. Mussington, Peter A. Wilson, Roger C. Molander
Contributors: Wilson, Peter 1943-; Molander, Roger C; United States. Office of Science and Technology Policy; Critical Technologies Institute (Rand Corporation); Financial Crimes Enforcement Network (U.S.)
Series: MR (Rand Corporation) -- MR-1005/1-OSTP/FinCEN
Publisher: RAND
Published: 1998
Place of publication: Santa Monica, Calif
Language: spa
Number of pages: 68
Subjects: Money laundering investigation -- Simulation methods; Money laundering; Internet fraud; Electronic funds transfers; Banks and banking -- Corrupt practices
Notes: "MR-1005/1-OSTP/FinCEN."--P. [4] of cover

"Preparado para la Office of Science and Technology Policy and the Financial Crimes Enforcement Network."