Download e-book for kindle: Cyberpayments and Money Laundering: Problems and Promise by David Mussington,Roger Molander,Peter Wilson

By David Mussington,Roger Molander,Peter Wilson

on the request of the monetary Crimes Enforcement community (FinCEN), an employer of the U.S. division of the Treasury, Rand carried out and analyzed a strategic decisionmaking workout to ascertain cash laundering issues raised via the deployment of cyberpayment systems.

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Cyberpayments and Money Laundering: Problems and Promise 1998 by David Mussington,Roger Molander,Peter Wilson

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