Книги
Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies
Книги
Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies
Mussington, D.A. Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies : A Caribbean-Based Exercise / D.A. Mussington, P.A. Wilson, R.C. Molander. — Santa Monica : Rand, 1998. — 120 p.. — 50.00 р.
Mussington, D.A., Wilson, P.A. and Molander, R.C., (1998), Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies: A Caribbean-Based Exercise, Santa Monica: Rand, 1998, 120 p., US.
Mussington D A, Wilson P A, Molander R C. Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies: A Caribbean-Based Exercise. Santa Monica: Rand; 1998. 120 p.
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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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