Cyberpayments and Money Laundering: Problems and Promise 1998
Book Details
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.
