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

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

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Bibliographic Details
Corporate author / creator:Financial Crimes Enforcement Network (U.S.)
Imprint:[Washington, D.C.] : Financial Crimes Enforcement Network, [2006]
Description:26 pages : digital, PDF file
Language:English
Subject:
Money laundering -- Prevention.
Banks and banking -- Corrupt practices.
Organized crime.
Format: E-Resource U.S. Federal Government Document Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/6812602
Hidden Bibliographic Details
Notes:Title from title screen (viewed on Jan. 15, 2008).
"November 2006."
Includes bibliographical references.
Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/LLCAssessment%5FFINAL.pdf; current access available via PURL.
GPO item no.:0925 (online)
Govt.docs classification:T 1.2:D 71
Description
Item Description:Title from title screen (viewed on Jan. 15, 2008).
"November 2006."
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.

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