Information Technologies for the Control of Money Laundering
OTA-ITC-630
GPO stock #052-003-01436-0
Full Report ~1202K
Front Matter ~90K
Table of Contents ~65K
Chapters
1: Electronic Money Laundering ~140K
2: Mechanisms of Wire Transfer ~284K
3: Money Laundering and Law Enforcement ~136K
4: Technologies for Detecting Money Laundering ~207K
5: Privacy & Confidentiality ~186K
6: International Issues ~135K
7: Conclusions & Policy Options ~254K
