OTA-ITC-630
GPO stock #052-003-01436-0
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| Information Technologies for the Control of Money Laundering OTA-ITC-630 | | |
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| Full Report ~1202K | ||
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| 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 | ||
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