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FinCEN Seeks Shell-Company Transparency : CRS Legal Sidebar.
ProQuest Congressional Research Digital Collection: Part C (2011 forward) Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- Library of Congress. Congressional Research Service, issuing body.
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.).
- Financial disclosure--United States.
- Financial disclosure.
- United States.
- Money laundering--Prevention--Government policy--United States.
- Money laundering.
- Money laundering--Prevention.
- Government policy.
- Physical Description:
- 1 online resource (1 online resource (3 pages)) : digital, PDF file
- monochrome
- Place of Publication:
- [Washington : U.S. Government Printing Office], 2016.
- System Details:
- System requirements: PDF reader software.
- text file
- Notes:
- "June 7, 2016."
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Dec. 2016). Reuse except for individual research requires license from ProQuest, LLC.
- Other Format:
- Microfiche version: Library of Congress. Congressional Research Service. FinCEN Seeks Shell-Company Transparency
- Access Restriction:
- Restricted for use by site license.
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