Research Catalog

Cyberpayments and money laundering : problems and promise

Title
Cyberpayments and money laundering : problems and promise / Roger C. Molander, David A. Mussington, Peter A. Wilson.
Author
Molander, Roger C.
Publication
Santa Monica, CA : RAND, 1998.

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StatusFormatAccessCall NumberItem Location
TextUse in library HV6769 .M66 1998Off-site

Details

Additional Authors
  • Mussington, David, 1960-
  • Wilson, Peter A., 1943-
  • United States. Office of Science and Technology Policy.
  • Financial Crimes Enforcement Network (U.S.)
  • Critical Technologies Institute (Rand Corporation)
Description
xxv, 49, [53] p. : ill.; 28 cm.
Subject
  • Money laundering > United States
  • Electronic funds transfers > United States
  • Banks and banking > Corrupt practices > United States
Note
  • "MR-965-OSTP/FinCEN."
  • "Prepared for the Office of Science and Technology and Financial Crimes Enforcement Network"--P. [4] of cover.
  • "Critical Technology Institute."
ISBN
083302616X
LCCN
98164979
OCLC
  • ocm39192064
  • SCSB-381590
Owning Institutions
Princeton University Library