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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
Content Warnings
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
Content Warnings