The role of domestic shell companies in financial crime and money laundering [[electronic resource] ] : limited liability companies / / Financial Crimes Enforcement Network
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| Titolo: |
The role of domestic shell companies in financial crime and money laundering [[electronic resource] ] : limited liability companies / / Financial Crimes Enforcement Network
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| Pubblicazione: | [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2006] |
| Descrizione fisica: | 26 pages : digital, PDF file |
| Soggetto topico: | Money laundering - Prevention |
| Banks and banking - Corrupt practices | |
| Organized crime | |
| Note generali: | Title from title screen (viewed on Jan. 15, 2008). |
| "November 2006." | |
| Nota di bibliografia: | Includes bibliographical references. |
| Altri titoli varianti: | Role of domestic shell companies in financial crime and money laundering |
| Titolo autorizzato: | The role of domestic shell companies in financial crime and money laundering |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910696335703321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |