Information Technologies for the Control of Money Laundering

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.

Creator(s): United States. Congress. Office of Technology Assessment.
Location(s): United States
Creation Date: September 1995
Partner(s):
UNT Libraries Government Documents Department
Collection(s):
Office of Technology Assessment
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Total Uses: 15
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Creator (Author):
Publisher Info:
Date(s):
  • Creation: September 1995
Coverage:
Place
United States
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.

Physical Description:

157 p: ill., map; 28 cm.

Language(s):
Subject(s):
Partner:
UNT Libraries Government Documents Department
Collection:
Office of Technology Assessment
Identifier:
  • LOCAL-CONT-NO: 9529
  • SUDOC: Y 3.T 22/2:2 M 74
  • UNTCAT: b1943414 |
  • ARK: ark:/67531/metadc39793
Resource Type: Report
Format: Text