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Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies: A Caribbean-based Exercise

Author David Mussington
Publisher Rand Publishing
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Book Details
ISBN / ASIN0833026658
ISBN-139780833026651
Sales Rank5,327,563
MarketplaceUnited States 🇺🇸

Description

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?