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Money laundering in the commercial real estate industry : an assessment based upon suspicious activity report filing analysis.
- Format:
- Book
- Government document
- Author/Creator:
- Financial Crimes Enforcement Network (U.S.)
- Language:
- English
- Subjects (All):
- Money laundering--United States.
- Money laundering.
- Commercial real estate--United States.
- Commercial real estate.
- Commercial crimes--United States.
- Commercial crimes.
- United States.
- Physical Description:
- 1 online resource (15 pages)
- Place of Publication:
- [Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]
- Notes:
- Title from title screen (viewed on January 15, 2008).
- "December 2006."
- OCLC:
- 191514744
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