Cover image for Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise
Title:
Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise
Author:
Mussington, David, 1960-
Personal Author:
Publication Information:
Santa Monica, CA : Critical Technologies Institute, RAND, 1998.
Physical Description:
xvii, 120 pages : illustrations ; 28 cm
General Note:
"Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network."
Language:
English
ISBN:
9780833026651
Format :
Book

Available:*

Library
Call Number
Material Type
Home Location
Status
Central Library HV6771.C3 M87 1998 Adult Non-Fiction Central Closed Stacks-Oversize
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Summary

Summary

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?


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