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Electronic funds transfers --- Government policy --- United States.

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How should nations and financial institutions begin to address the thorny problems posed by the vulnerability of cyberpayments, Internet banking, and Internet gambling to abuse by money launderers and other perpetrators of financial crime? Which questions need to be asked so that law enforcement agencies from different nations can begin to cooperate without stifling the positive aspects of the frontierless world of Internet finance? This report outlines the first steps in an emerging international dialogue on the promise and potential problems of cyberspace as an economic environment. It summarizes research performed by RAND for the Financial Crimes Enforcement Network of the U.S. Department of the Treasury. This research was done in concert with the ongoing efforts of the Caribbean Financial Action Task Force and the Commonwealth Secretariat as part of an international undertaking to examine financial crime concerns, particularly as they relate to the Caribbean.

Money laundering --- Internet fraud --- Electronic funds transfers --- Banks and banking --- Corrupt practices

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Electronic funds transfers --- Foreign exchange futures --- Foreign exchange rates --- Monetary policy --- 333.451.1 --- 333.451.7 --- 333.613 --- 333.645 --- 333.80 --- AA / International- internationaal --- DE / Germany - Duitsland - Allemagne --- Currency futures --- Foreign exchange speculation --- Forward exchange --- Financial futures --- EFT (Electronic funds transfers) --- Electronic banking --- Electronic check clearing --- Electronic money systems --- Electronic payments systems --- Electronic transfer of funds --- Funds, Electronic transfers of --- Telebanking --- Transfers of funds, Electronic --- Electronic data interchange --- Electronic benefits transfers --- Home banking services --- Wisselkoersen --- Speculatie. Wisselrisico's --- Activiteiten van de nationale en internationale markten. Beursnoteringen van aandelen en obligaties --- Speculatie op de beurs --- Geld-, bank- en kredietpolitiek. Kapitaalmarkt en -rente: algemeenheden

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This book constitutes the refereed proceedings of the International Conference on Trends in Electronic Commerce, TREC'98, held in Hamburg, Germany, in June 1998. The book presents 19 revised full papers selected from a total of 75 submissions. While focussing mainly on technological issues, the book also takes into account important social, administrative, regulatory, and legal aspects. The papers are organized in sections on business over the Internet, security and payment, middleware and brokerage, interorganisational workflow management, and agent technology.

Electronic commerce --- Internet advertising --- Electronic funds transfers --- Middleware --- Workflow --- Intelligent agents (Computer software) --- Congresses --- Management --- Workflow systems --- Computer science. --- Information technology. --- Business --- Computer communication systems. --- Data encryption (Computer science). --- Computers and civilization. --- Computer Science. --- Computer Communication Networks. --- IT in Business. --- Information Systems Applications (incl. Internet). --- Data Encryption. --- Computers and Society. --- Data processing. --- Cryptology. --- Data encoding (Computer science) --- Encryption of data (Computer science) --- Computer security --- Cryptography --- IT (Information technology) --- Technology --- Telematics --- Information superhighway --- Knowledge management --- Informatics --- Science --- Business—Data processing. --- Application software. --- Civilization and computers --- Civilization --- Application computer programs --- Application computer software --- Applications software --- Apps (Computer software) --- Computer software --- Communication systems, Computer --- Computer communication systems --- Data networks, Computer --- ECNs (Electronic communication networks) --- Electronic communication networks --- Networks, Computer --- Teleprocessing networks --- Data transmission systems --- Digital communications --- Electronic systems --- Information networks --- Telecommunication --- Cyberinfrastructure --- Electronic data processing --- Network computers --- Distributed processing --- Electronic commerce - Congresses --- Internet advertising - Congresses --- Electronic funds transfers - Congresses --- Middleware - Congresses --- Workflow - Management - Congresses --- Intelligent agents (Computer software) - Congresses --- Computer networks. --- Data encryption (Computer science)

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This book constitutes the thoroughly revised post-conference proceedings of the Second International Conference on Financial Cryptography, FC '98, held in Anguilla, British West Indies, in February 1998. The 28 revised papers presented were carefully selected and improved beyond the versions presented at the meeting. The book presents the state of the art in research and development in financial cryptography and addresses all current topics such as electronic payment systems, digital cash, electronic commerce, digital signatures, payment transactions, revocation and validation, WWW commerce, trust management systems, and watermarking.

Electronic funds transfers --- Internet --- Computer networks --- Data encryption (Computer science) --- Monnaie électronique --- Réseaux d'ordinateurs --- Chiffrement (Informatique) --- Security measures --- Congresses --- Sécurité --- Mesures --- Périodiques --- Congrès --- Banking --- Finance --- Business & Economics --- Monnaie électronique --- Réseaux d'ordinateurs --- Sécurité --- Périodiques --- Congrès --- Digital cash --- Digital currency --- Digital money --- EFT (Electronic funds transfers) --- Electronic banking --- Electronic check clearing --- Electronic money systems --- Electronic payments systems --- Electronic transfer of funds --- Funds, Electronic transfers of --- Telebanking --- Transfers of funds, Electronic --- Virtual money --- Computer science. --- Business. --- Management science. --- Operating systems (Computers). --- Computer security. --- Data encryption (Computer science). --- Computers. --- Management information systems. --- Computer Science. --- Systems and Data Security. --- Theory of Computation. --- Business and Management, general. --- Data Encryption. --- Operating Systems. --- Management of Computing and Information Systems. --- Congresses. --- Computer-based information systems --- EIS (Information systems) --- Executive information systems --- MIS (Information systems) --- Sociotechnical systems --- Information resources management --- Management --- Automatic computers --- Automatic data processors --- Computer hardware --- Computing machines (Computers) --- Electronic brains --- Electronic calculating-machines --- Electronic computers --- Hardware, Computer --- Computer systems --- Cybernetics --- Machine theory --- Calculators --- Cyberspace --- Data encoding (Computer science) --- Encryption of data (Computer science) --- Computer security --- Cryptography --- Computer privacy --- Computer system security --- Computers --- Cyber security --- Cybersecurity --- Electronic digital computers --- Protection of computer systems --- Security of computer systems --- Data protection --- Security systems --- Hacking --- Computer operating systems --- Disk operating systems --- Systems software --- Quantitative business analysis --- Problem solving --- Operations research --- Statistical decision --- Trade --- Economics --- Commerce --- Industrial management --- Informatics --- Science --- Communication systems --- Protection --- Operating systems --- Information theory. --- Information Systems. --- Cryptology. --- Communication theory --- Communication --- Operating systems (Computers)