Cyberpayments and Money Laundering: Problems and Promise 1998

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.

ISBN10:	083302616X
ISBN13:	9780833026163
Number Of Pages:	81
Publication Date:	19980519
Publisher:	National Book Network
Binding:	Paperback

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