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Commentary part 1: Introduction to Cyber Laundering
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Document Date: 2009-06-09 04:44:15

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File Size: 82,03 KB

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BNP Paribas / /

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end product / data mining techniques / real estate / software programs / automobile manufacturing / possible using traditional software programs / oil / financial systems / finance ministries / bank / law enforcers / electronic commerce / /

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Cops and Robbers / /

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Basle Committee / Financial Action Task Force / European Union / United Nations / OECD’s Financial Action Task Force / US Treasury / G7 / /

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Bali / Washington / /

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data mining / fuzzy logic / /

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