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

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