Computer Business & Culture, Professional Finance & Investing, True Crime, Technology Industries, Financial Industries

Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies

Name: Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies
Author: David A. Mussington
ISBN: 9780833026651

by David A. Mussington

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Overview

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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Book Details

Published

September 1, 1998

Publisher

Santa Monica, CA : RAND, 1998.

Pages

120

Format

Paperback

ISBN

9780833026651

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