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Money laundering in the commercial real estate industry : an assessment based upon suspicious activity report filing analysis.

Bibliographic Details
Corporate Author: Financial Crimes Enforcement Network (U.S.)
Format: Government Document Book
Language:English
Published: [Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]
Subjects:
Money laundering > United States.
Commercial real estate > United States.
Commercial crimes > United States.
Online Access:https://purl.fdlp.gov/GPO/LPS89247

Internet

https://purl.fdlp.gov/GPO/LPS89247

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Call Number: T 1.2:M 74/4
 
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T 1.2:M 74/4 Available