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Displaying 1-5 of 5 results for author "Financial Crimes Enforcement Network (U.S.) http://id.loc.gov/authorities/names/no91006416"
Cyberpayments and money laundering : problems and promise / Roger C. Molander, David A. Mussington, Peter A. Wilson.
- Text
- Santa Monica, CA : RAND, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text HV6769.M66 1998 Off-site Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise / David A. Mussington, Peter A. Wilson, Roger C. Molander.
- Text
- Santa Monica, CA : Critical Technologies Institute, RAND, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text HV6771.C3M87 1998 Off-site 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.
- Text
- Santa Monica, CA : RAND, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text HV6771.C27M8718 1998 Off-site U.S. compendium of selected anti-money laundering statutes & rules / Financial Crimes Enforcement Network.
- Text
- 1997
- 1 Item
Item details Format Call Number Item Location Text T 1.2:M 74 Off-site 1st review of the Suspicious Activity Reporting System (SARS).
- Text
- 1998
- 1 Item
Item details Format Call Number Item Location Text T 1.2:SU 8 Off-site
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