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Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio ; un ejercicio de base caribeño /
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Mussington, David, 1960-
Published 1998
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...Money laundering investigation Simulation
methods
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Critical Technologies Institute (Rand Corporation)
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Financial Crimes Enforcement Network (U.S.)
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Molander, Roger C.
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Mussington, David, 1960-
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Rand Corporation
United States. Office of Science and Technology Policy
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Wilson, Peter A., 1943-
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