Library Catalogue

Location

Public Safety Canada Library

Resource

Books & Reports

Call Number

HV 6771 .C37 M87 1998

Authors

• Mussington, David, 1960-
• Molander, Roger C.
• Wilson, Peter (Peter A.), 1943-
• Financial Crimes Enforcement Network (U.S.)
• United States. Office of Science and Technology Policy.
• Critical Technologies Institute (Rand Corporation).

Publishers

• Santa Monica, CA :  Critical Technologies Institute, RAND, 1998.

Bibliography

Includes bibliographical references.

Description

xvii, 120 p. : ill. ; 28 cm.

Note

"Prepared for the Office of Science and Technology Policy and the Financial Crimes Enforcement Network."

Summary

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.

Subject

• Money laundering - Caribbean Area.
• Internet fraud - Caribbean Area.
• Electronic funds transfers - Corrupt practices - Caribbean Area.
• Banks and banking - Corrupt practices - Caribbean Area.

Contents

1. Exercise history and methodology. -- 2. The current and future internet. -- 3. Cyberpayment systems. -- 4. Internet banking. -- 5. Internet gambling. -- 6. Emerging dimensions of the criminal exploitation of electronic commerce problems and potential solutions. -- 7. Regulatory, law enforcement and legal issues. -- 8. Exercise findings. -- 9. Conclusions. -- App. A: Exercise materials. -- App. B: Caribbean financial action task force & Commonwealth Secretariat workshop on money laundering through emerging cyberspace technologies: conclusions and recommendations.

Items