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The role of domestic shell companies in financial crime and money laundering: limited liability companies
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Description Not Available
Availability
| 170200377 | ML THE r | Perpustakaan Merah Putih (Money Laundering (ML)) | Available |
| 170200395 | ML THE r (2) | Perpustakaan ACLC (Money Laundering (ML)) | Available |
Detail Information
| Series Title |
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| Call Number |
ML THE r
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| Publisher | Financial Crimes Enforcement Network : ., 2006 |
| Collation |
26 hlm., 28 cm.
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| Language |
English
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| ISBN/ISSN |
9781502951229
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| Classification |
NONE
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| Edition |
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| Specific Detail Info |
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| Statement of Responsibility |
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Other version/related
No other version available
