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Cyberpayments and Money Laundering: Problems and Promise 1998

by Molander, Roger

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Description

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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Product Details

  • May 19, 1998 Pub Date:
  • 083302616X ISBN-10:
  • 9780833026163 ISBN-13:
  • English Language