LEADER 01429nam  2200385 a 450 
001 9910696335703321
005 20080128160008.0
035   $a(CKB)5470000002377476
035   $a(OCoLC)191567954
035   $a(EXLCZ)995470000002377476
100   $a20080128d2006      ua             0
101 0 $aeng
135   $aurmn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 14$aThe role of domestic shell companies in financial crime and money laundering$b[electronic resource] $elimited liability companies /$fFinancial Crimes Enforcement Network
210  1$a[Washington, D.C.] :$cFinancial Crimes Enforcement Network,$d[2006]
215   $a26 pages $cdigital, PDF file
300   $aTitle from title screen (viewed on Jan. 15, 2008).
300   $a"November 2006."
320   $aIncludes bibliographical references.
517   $aRole of domestic shell companies in financial crime and money laundering 
606   $aMoney laundering$xPrevention
606   $aBanks and banking$xCorrupt practices
606   $aOrganized crime
615  0$aMoney laundering$xPrevention.
615  0$aBanks and banking$xCorrupt practices.
615  0$aOrganized crime.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910696335703321
996   $aThe role of domestic shell companies in financial crime and money laundering$93473123
997   $aUNINA