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

Bibliographic Details
Corporate Author: Financial Crimes Enforcement Network (U.S.)
Format: Government Document Book
Language:English
Published: [Washington, D.C.] : Financial Crimes Enforcement Network, [2006]
Subjects:

Internet

This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.

Stanford University

Holdings details from Stanford University
Call Number: INTERNET RESOURCE