Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies: A Caribbean-based Exercise

Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies: A Caribbean-based Exercise

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Overview

Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies: A Caribbean-based Exercise by David Mussington, R. Molander, P. Wilson, Peter A. Wilson

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?

Product Details

ISBN-13: 9780833026651
Publisher: Rand Publishing
Publication date: 10/20/1998
Pages: 120
Product dimensions: 8.66(w) x 10.68(h) x 0.33(d)

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