Research Catalog

Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise

Title
Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise / David A. Mussington, Peter A. Wilson, Roger C. Molander.
Author
Mussington, David A.
Publication
Santa Monica, CA : Critical Technologies Institute, RAND, 1998.

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TextUse in library HV6771.C3 M87 1998Off-site

Details

Additional Authors
  • Wilson, Peter A., 1943-
  • Molander, Roger C.
  • United States. Office of Science and Technology Policy.
  • Financial Crimes Enforcement Network (U.S.)
  • Critical Technologies Institute (Rand Corporation)
Description
xvii, 120 p. : ill.; 28 cm.
Subject
  • Money laundering > Caribbean Area
  • Internet fraud > Caribbean Area
  • Electronic funds transfers > Corrupt practices > Caribbean Area
  • Banks and banking > Corrupt practices > Caribbean Area
Note
  • "Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network."
Bibliography (note)
  • Includes bibliographical references.
ISBN
0833026658
LCCN
98222504
OCLC
  • ocm40253833
  • SCSB-504649
Owning Institutions
Princeton University Library