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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
Description
Item Description:Title from title screen (viewed on Jan. 15, 2008).
"November 2006."
Electronic resource.
Physical Description:26 pages : digital, PDF file.
Format:Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/LLCAssessment%5FFINAL.pdf ; current access available via PURL.
Bibliography:Includes bibliographical references.