The role of domestic shell companies in financial crime and money laundering [electronic resource] : limited liability companies / Financial Crimes Enforcement Network.

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Bibliographic Details
Online Access:	Online Access Online Access
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Government Document Electronic eBook
Language:	English
Published:	[Washington, D.C.] : Financial Crimes Enforcement Network, [2006]
Subjects:	Money laundering > Prevention. Banks and banking > Corrupt practices. Organized crime.

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Online Access

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Call Number:	T 1.2:D 71
T 1.2:D 71	Available