Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies
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.

Аннотация

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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