Research Catalog

Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologias emergentes del ciberespacio : un ejercicio de base Caribeno

Title
Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologias emergentes del ciberespacio : un ejercicio de base Caribeno / David A. Mussington, Peter A. Wilson, Roger C. Molander.
Author
Mussington, David A.
Publication
Santa Monica, CA : RAND, 1998.

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Details

Additional Authors
  • Wilson, Peter A., 1943-
  • Molander, Roger C.
  • Rand Corporation.
  • Critical Technologies Institute (U.S.)
  • United States. Office of Science and Technology Policy.
  • Financial Crimes Enforcement Network (U.S.)
Description
xix, 68 p. : ill.; 28 cm.
Summary
How should nations and financial institutions begin to address the thorny problems posed by the vulnerability of cyberpayments, Internet banking, and Internet gambling to abuse by money launderers and other perpetrators of financial crime? Which questions need to be asked so that law enforcement agencies from different nations can begin to cooperate without stifling the positive aspects of the frontierless world of Internet finance? This report outlines the first steps in an emerging international dialogue on the promise and potential problems of cyberspace as an economic environment. It summarizes research performed by RAND for the Financial Crimes Enforcement Network of the U.S. Department of the Treasury. This research was done in concert with the ongoing efforts of the Caribbean Financial Action Task Force and the Commonwealth Secretariat as part of an international undertaking to examine financial crime concerns, particularly as they relate to the Caribbean.
Subject
  • Money laundering > Caribbean Area > Problems, exercises, etc
  • Electronic funds transfers > Security measures > Caribbean Area > Problems, exercises, etc
  • Banks and banking > Corrupt practices > Caribbean Area > Problems, exercises, etc
  • Internet
Note
  • "Critical Technologies Institute."
Bibliography (note)
  • Includes bibliographical references.
Access (note)
  • UNCLASSIFIED
Funding (note)
  • Office of Science and Technology Policy.
  • Financial Crimes Enforcement Network.
Language (note)
  • In Spanish.
Linking Entry (note)
  • Available in English as RAND/MR-1005-OSTP/FinCEN.
OCLC
  • ocm40540292
  • SCSB-506646
Owning Institutions
Princeton University Library