Financial Crimes Enforcement Network (U.S.). (2006). Money laundering in the commercial real estate industry: An assessment based upon suspicious activity report filing analysis. Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis.
Chicago Style (17th ed.) CitationFinancial Crimes Enforcement Network (U.S.). Money Laundering in the Commercial Real Estate Industry: An Assessment Based upon Suspicious Activity Report Filing Analysis. [Washington, D.C.]: Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, 2006.
MLA (9th ed.) CitationFinancial Crimes Enforcement Network (U.S.). Money Laundering in the Commercial Real Estate Industry: An Assessment Based upon Suspicious Activity Report Filing Analysis. Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, 2006.