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Cyberpayments and Money Laundering

Cyberpayments and Money Laundering Problems and Promise

Paperback (19 May 1998)

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    Publisher's Synopsis

    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.

    Book information

    ISBN: 9780833026163
    Publisher: RAND Corporation
    Imprint: RAND Corporation
    Pub date:
    DEWEY: 364.168
    DEWEY edition: 21
    Language: English
    Number of pages: 81
    Weight: 320g
    Height: 279mm
    Width: 211mm
    Spine width: 10mm

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