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Cyberpayments and Money Laundering: Problems and Promise 1998

David Mussington, Roger Molander, Peter Wilson




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 | #4354305 in eBooks |  1998-05-19 |  1998-04-25 | File type: PDF

||From the Publisher|This report summarizes research performed by RAND for the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury as part of FinCEN's overall effort to examine potential money laundering concerns raised by the depl

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.



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