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The role of domestic shell companies in financial crime and money laundering : limited liability companies / Financial Crimes Enforcement Network.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- Financial Crimes Enforcement Network (U.S.)
- Language:
- English
- Subjects (All):
- Money laundering--Prevention.
- Money laundering.
- Banks and banking--Corrupt practices.
- Banks and banking.
- Organized crime.
- Physical Description:
- 26 pages : digital, PDF file
- Place of Publication:
- [Washington, D.C.] : Financial Crimes Enforcement Network, [2006]
- Notes:
- Title from title screen (viewed on Jan. 15, 2008).
- "November 2006."
- Includes bibliographical references.
- OCLC:
- 191567954
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