The Resource Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise, David A. Mussington, Peter A. Wilson, Roger C. Molander

Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise, David A. Mussington, Peter A. Wilson, Roger C. Molander

Label
Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise
Title
Exploring money laundering vulnerabilities through emerging cyberspace technologies
Title remainder
a Caribbean-based exercise
Statement of responsibility
David A. Mussington, Peter A. Wilson, Roger C. Molander
Creator
Contributor
Subject
Language
eng
Summary
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? Which questions need to be asked so that law enforcement agencies from different nations can begin to cooperate without stifling the positive aspects of the frontierless world of Internet finance? This report outlines the first steps in an emerging international dialogue on the promise and potential problems of cyberspace as an economic environment. It summarizes research performed by RAND for the Financial Crimes Enforcement Network of the U.S. Department of the Treasury. This research was done in concert with the ongoing efforts of the Caribbean Financial Action Task Force and the Commonwealth Secretariat as part of an international undertaking to examine financial crime concerns, particularly as they relate to the Caribbean
Cataloging source
OWpIT
http://library.link/vocab/creatorDate
1960-
http://library.link/vocab/creatorName
Mussington, David
Illustrations
illustrations
Index
no index present
LC call number
  • HV6771.C3
  • T1
LC item number
  • M87 1998
  • .R23 MR-1005
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorDate
1943-
http://library.link/vocab/relatedWorkOrContributorName
  • United States
  • Financial Crimes Enforcement Network (U.S.)
  • Critical Technologies Institute (Rand Corporation)
  • Wilson, Peter A.
  • Molander, Roger C
http://library.link/vocab/subjectName
  • Money laundering
  • Internet fraud
  • Electronic funds transfers
  • Banks and banking
  • Banks and banking
  • Electronic funds transfers
  • Internet fraud
  • Money laundering
  • Caribbean Area
Label
Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise, David A. Mussington, Peter A. Wilson, Roger C. Molander
Instantiates
Publication
Note
"Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network."
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
28 cm
Extent
xvii, 120 pages
Isbn
9780833026651
Lccn
98222504
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
System control number
  • (OCoLC)40253833
  • (OCoLC)ocm40253833
Label
Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise, David A. Mussington, Peter A. Wilson, Roger C. Molander
Publication
Note
"Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network."
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
28 cm
Extent
xvii, 120 pages
Isbn
9780833026651
Lccn
98222504
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
System control number
  • (OCoLC)40253833
  • (OCoLC)ocm40253833

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