| Title: | Information Technologies for the Control of Money Laundering |
| Author: | United States. Congress. Office of Technology Assessment |
| Note: | Washington: GPO, 1995 |
| Link: | page images at HathiTrust |
| Link: | PDF files at Princeton |
| Stable link here: | https://onlinebooks.library.upenn.edu/webbin/book/lookupid?key=olbp70090 |
| Subject: | Money laundering investigation -- Technological innovations |
| Subject: | Money laundering -- Prevention -- Technological innovations |
| Subject: | Banks and banking, International -- Law and legislation |
| Other copies: | Look for editions of this book at your library, or elsewhere. |
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