Monday, April 6, 2009
The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies
The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies is a November 2006 report prepared by the Financial Crimes Enforcement Network (FINCEN). This is a resources for those of you working in financial crime analysis. I predict that there will be more analysts devoted to financial crime in light of our current economic crisis.
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