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 |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Oct 31, 2014 |
| Number of Pages: 112 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1502907801 |
| ISBN-13: 9781502907806 |