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Cyberpayments and Money Laundering: Problems and Promise 1998

Cyberpayments and Money Laundering: Problems and Promise 1998

by Molander, Roger
No customer reviews yet ISBN 9780833026163

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.

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Pub dateMay 19, 1998
ISBN-10083302616X
ISBN-139780833026163
LanguageEnglish
Last updated 2025-11-06 14:25
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