The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006

The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006

Product ID: 1502951223 Condition: New

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Product Description

The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006

Technical Specifications

Country
USA
Brand
CREATESPACE
Manufacturer
CreateSpace Independent Publishing Platform
Binding
Paperback
PartNumber
black & white illustrations
IsAdultProduct
Height
11
Length
8.5
Weight
0.20062065842
Width
0.06
NumberOfItems
1
Author
Department of the Treasury Financial Crimes Enforcement Network