Cyberpayments and money laundering
Subtitle: problems and promise
By: Roger C. Molander, David A. Mussington, Peter A. Wilson.
Contributors: Mussington, David, 1960-; Wilson, Peter 1943-; United States. Office of Science and Technology Policy.; Financial Crimes Enforcement Network (U.S.); Critical Technologies Institute (Rand Corporation)
Publisher: RAND
Published: 1998
Place of publication: Santa Monica, CA
Language: eng
Number of pages: 53
Subjects: Money laundering -- United States; Electronic funds transfers -- United States; Banks and banking -- Corrupt practices -- United States
Notes: "MR-965-OSTP/FinCEN."
"Prepared for the Office of Science and Technology and Financial Crimes Enforcement Network"--P. [4] of cover.
"Critical Technology Institute."