| Description: | This report describes how analysts developed and evaluated a number of alternative configurations of technology that, combined with certain legal and institutional innovations, could greatly enhance the capability of law enforcement agencies to detect and prosecute money launders seeking to exploit U.S. financial institutions and wire transfer systems. |
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| Creator(s): | United States. Congress. Office of Technology Assessment. |
| Location(s): | United States |
| Creation Date: | September 1995 |
| Partner(s): |
UNT Libraries Government Documents Department
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| Collection(s): |
Office of Technology Assessment
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| Usage: |
Total Uses: 7
Past 30 days: 0
Yesterday: 0
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| Publisher Info: |
Publisher Name: U.S. Congress. Office of Technology Assessment
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| Original Creation Date: | September 1995 | |
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| Description: | This report describes how analysts developed and evaluated a number of alternative configurations of technology that, combined with certain legal and institutional innovations, could greatly enhance the capability of law enforcement agencies to detect and prosecute money launders seeking to exploit U.S. financial institutions and wire transfer systems. |
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| Physical Description: |
157 p: ill., map; 28 cm. |
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| Partner: |
UNT Libraries Government Documents Department
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| Collection: |
Office of Technology Assessment
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| Resource Type: | Report | |
| Format: | Text | |
