A Survey of Electronic Cash, Electonic Banking, and Internet gaming (Paperback) (ISBN-13: 9781502907806)

Since 1995, the Treasury Department's Financial Crimes Enforcement Network ( FinCEN) has been examining the potential regulatory and law enforcement implications of emerging technology- driven payment mechanisms, such as smart card Internet-based electronic cash, electronic banking, and Internet banking. This initiative was undertaken within the context of FinCEN's mission to support and strengthen domestic and internal anti-money laundering efforts.

Author: Financial Crimes Enforcement Network
ISBN-10: 1502907801
ISBN-13: 9781502907806
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/31/2014
Pages: 112
Format: Paperback
Weight: 0.61lbs
Size: 11.02h x 8.50w x 0.23d