The role of domestic shell companies in financial crime and money laundering : limited liability companies /

Bibliographic Details
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : Financial Crimes Enforcement Network, [2006]
Subjects:	Money laundering > Prevention. Banks and banking > Corrupt practices. Organized crime.
Online Access:	https://purl.fdlp.gov/GPO/LPS89248

Available Online