Cyberpayments and Money Laundering: Problems and Promise 1998 Book PDF, ePub eBook

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Book Descriptions:
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.

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

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