My Account Log in

1 option

Cyberpayments and money laundering : problems and promise / Roger C. Molander, David A. Mussington, Peter A. Wilson.

RAND Reports Available online

View online
Format:
Book
Government document
Author/Creator:
Molander, Roger C.
Contributor:
United States. Office of Science and Technology Policy.
Financial Crimes Enforcement Network (U.S.)
Critical Technologies Institute (Rand Corporation)
Mussington, David, 1960-
Wilson, Peter A., 1943-
Language:
English
Subjects (All):
Money laundering--United States.
Money laundering.
Electronic funds transfers--United States.
Electronic funds transfers.
Banks and banking--Corrupt practices--United States.
Banks and banking.
Physical Description:
1 online resource (xxv, [56] pages) : illustrations
Other Title:
Cyberpayments & money laundering
Place of Publication:
Santa Monica, CA : RAND Corporation, 1998.

The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.

My Account

Shelf Request an item Bookmarks Fines and fees Settings

Guides

Using the Library Catalog Using Articles+ Library Account