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Cyberlaundering

Cyberlaundering - The risk of money laundering on the Internet 
11 June 1999 - Trento - Conference Room, Economics Faculty, Via Inama 5

WHY: Money laundering on the net seriously threatens all the operators involved in transnational cross-border transactions on the Internet. The rapid growth of the phenomenon demands a closer examination of the parallel criminal phenomena and the probable preventive measures and remedies to combat it. >>

 .  Programme

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Trentino, laboratorio di sicurezza

Trentino Province, Laboratory on Urban Security
3 May 1999 - Trento - Conference Room, Economics Faculty, Via Inama 5

Presentation of the First Report on Security in Trentino.

 .  The Report 

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