Money laundering in the commercial real estate industry an assessment based upon suspicious activity report filing analysis.
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Citations
Financial Crimes Enforcement Network (U.S.). (2006). Money laundering in the commercial real estate industry: an assessment based upon suspicious activity report filing analysis . Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). 2006. Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Report Filing Analysis. Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Report Filing Analysis Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, 2006.
MLA Citation, 9th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Report Filing Analysis Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, 2006.
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Grouping Information
| Grouped Work ID | 897fe909-a1c2-8213-892e-a0956dabdbc6-eng |
|---|---|
| Full title | money laundering in the commercial real estate industry an assessment based upon suspicious activity report filing analysis |
| Author | financial crimes enforcement network |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-06-09 00:05:24AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jan 12, 2023 |
| Last Used | May 1, 2024 |
Marc Record
| First Detected | Jan 28, 2008 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:24:03 PM |
MARC Record
| LEADER | 01330cam a2200301Ka 4500 | ||
|---|---|---|---|
| 001 | ocn191514744 | ||
| 003 | OCoLC | ||
| 005 | 20080128104345.0 | ||
| 006 | m d f | ||
| 007 | cr c|||||||||| | ||
| 008 | 080128s2006 dcu s f000 0 eng d | ||
| 040 | |a GPO|c GPO|d MvI | ||
| 074 | |a 0925 (online) | ||
| 086 | 0 | |a T 1.2:M 74/4 | |
| 099 | |a T 1.2:M 74/4 | ||
| 110 | 2 | |a Financial Crimes Enforcement Network (U.S.) | |
| 245 | 1 | 0 | |a Money laundering in the commercial real estate industry|h [electronic resource] :|b an assessment based upon suspicious activity report filing analysis. |
| 260 | |a [Washington, D.C.] :|b Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis,|c [2006] | ||
| 300 | |a 15 p.|b digital, PDF file | ||
| 500 | |a Title from title screen (viewed on Jan. 15, 2008). | ||
| 500 | |a "December 2006." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 538 | |a Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/commercial%5Freal%5Festate%5Fassessment%5Ffinal.pdf; current access available via PURL. | ||
| 650 | 0 | |a Money laundering|z United States. | |
| 650 | 0 | |a Commercial real estate|z United States. | |
| 650 | 0 | |a Commercial crimes|z United States. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS89247 |
| 949 | |a T 1.2:M 74/4|t x | ||