81 pages • missing pub info (editions)
ISBN/UID: 9780833026163
Format: Paperback
Language: English
Publisher: RAND Corporation
Publication date: 19 May 1998
Description
At the request of the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of the Treasury, RAND conducted and analyzed a strategic decisionmaking exercise to examine money laundering concerns raised by the deployment of...
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81 pages • missing pub info (editions)
ISBN/UID: 9780833026163
Format: Paperback
Language: English
Publisher: RAND Corporation
Publication date: 19 May 1998
Description
At the request of the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of the Treasury, RAND conducted and analyzed a strategic decisionmaking exercise to examine money laundering concerns raised by the deployment of...
Community reviews
This book doesn't have any reviews or ratings yet!
If you've read it, mark it as 'read' and add a review to help others in the StoryGraph community figure out if it might be a book for them!
Content Warnings
This book doesn't have any content warnings yet!
If you're the author of this book and want to add author-approved content warnings, please email us at [email protected] to request the content warning form.