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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
Description
Item Description:Title from title screen (viewed on Jan. 15, 2008).
"December 2006."
Electronic resource.
Physical Description:15 pages : digital, PDF file.
Format:Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/commercial%5Freal%5Festate%5Fassessment%5Ffinal.pdf ; current access available via PURL.