[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

"carefully monitor the Internet"




   To keep pace with the fast-moving money launders, FAFT said it would
   carefully monitor the Internet and so-called electronic purse systems,
   whereby cash is passed from person to person via electronic chips,
   leaving no audit trail in its wake.

http://www.yahoo.com/headlines/980212/wired/stories/money_2.html
http://www.oecd.org/fatf/