Research Catalog

Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio ; un ejercicio de base caribeño

Title
Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio ; un ejercicio de base caribeño / David A. Mussington, Peter A. Wilson, Roger C. Molander.
Author
Mussington, David, 1960-
Publication
Santa Monica, Calif : RAND, 1998.

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Details

Additional Authors
  • Wilson, Peter (Peter A.), 1943-
  • Molander, Roger C.
  • United States. Office of Science and Technology Policy.
  • Critical Technologies Institute (Rand Corporation)
  • Financial Crimes Enforcement Network (U.S.)
Description
xix, 68 p. : ill.; 28 cm.
Subject
  • Money laundering investigation > Simulation methods
  • Money laundering
  • Internet fraud
  • Electronic funds transfers
  • Banks and banking > Corrupt practices
Note
  • "MR-1005/1-OSTP/FinCEN."
  • "Preparado para la Office of Science and Technology Policy and the Financial Crimes Enforcement Network."
Call Number
JBF 01-1671
ISBN
0833026666
OCLC
40540292
Author
Mussington, David, 1960-
Title
Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio ; un ejercicio de base caribeño / David A. Mussington, Peter A. Wilson, Roger C. Molander.
Imprint
Santa Monica, Calif : RAND, 1998.
Added Author
Wilson, Peter (Peter A.), 1943-
Molander, Roger C.
United States. Office of Science and Technology Policy.
Critical Technologies Institute (Rand Corporation)
Financial Crimes Enforcement Network (U.S.)
Research Call Number
JBF 01-1671
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