Exploring money laundering vulnerabilities through emerging cyberspace technologies
Subtitle: a Caribbean-based exercise
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.; Financial Crimes Enforcement Network (U.S.); Critical Technologies Institute (Rand Corporation)
Publisher: Critical Technologies Institute, RAND
Published: 1998
Place of publication: Santa Monica, CA
Language: eng
Number of pages: 120
Subjects: Money laundering -- Caribbean Area; Internet fraud -- Caribbean Area; Electronic funds transfers -- Corrupt practices -- Caribbean Area; Banks and banking -- Corrupt practices -- Caribbean Area
Notes: Includes bibliographical references.
"Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network."