Cyberpayments and Money Laundering: Problems and Promise 1998

Name: Cyberpayments and Money Laundering: Problems and Promise 1998
Author: David Mussington, Roger Molander, Peter Wilson
ISBN: 9780833026163

Author David Mussington, Roger Molander, Peter Wilson

Publisher Rand Publishing

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Book Details

Author(s)David Mussington, Roger Molander, Peter Wilson

PublisherRand Publishing

ISBN / ASIN083302616X

ISBN-139780833026163

AvailabilityUsually ships in 24 hours

Sales Rank8,737,350

MarketplaceUnited States 🇺🇸

Description ▲

At the request of the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of the Treasury, RAND conducted and analyzed a strategic decisionmaking exercise to examine money laundering concerns raised by the deployment of cyberpayment systems.