Cyberpayments and Money Laundering: Problems and Promise 1998

By Roger Molander

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.

• Format: Paperback
• Language: English
• ISBN: 083302616X
• ISBN13: 9780833026163
• Release Date: May 1998
• Publisher: RAND Corporation
• Length: 81 Pages
• Weight: 0.71 lbs.
• Dimensions: 0.4" x 8.6" x 11.1"