Information technologies for the control of money laundering /

Information technologies for the control of money laundering /

Saved in:

Bibliographic Details
Imprint:	Washington, D.C. : The Office : For sale by the Supt. of Docs., U.S. G.P.O., [1995]
Description:	xvi, 144 p. : ill. ; 28 cm.
Language:	English
Subject:	Money laundering investigation -- Technological innovations. Money laundering -- Prevention -- Technological innovations. Banks and banking, International -- Law and legislation. Information technology. Banks and banking, International -- Law and legislation. Information technology.
Format:	E-Resource U.S. Federal Government Document Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/6508373

Hidden Bibliographic Details
Other authors / contributors:	United States. Congress. Office of Technology Assessment.
ISBN:	0160482941
Notes:	"September 1995"--Spine. "OTA-ITC-630"--P. [4] of cover. Includes bibliographical references. Available via Internet from the UNT Cybercemetery web site. Address as of 3/5/2003: http://govinfo.library.unt.edu/ota/Ota%5f1/DATA/1995/9529.PDF; current access available via PURL.
GPO item no.:	1070-M 1070-M (online)
Govt.docs classification:	Y 3.T 22/2:2 M 74

Description
Item Description:	"September 1995"--Spine. "OTA-ITC-630"--P. [4] of cover.
Physical Description:	xvi, 144 p. : ill. ; 28 cm.
Format:	Available via Internet from the UNT Cybercemetery web site. Address as of 3/5/2003: http://govinfo.library.unt.edu/ota/Ota%5f1/DATA/1995/9529.PDF; current access available via PURL.
Bibliography:	Includes bibliographical references.
ISBN:	0160482941