Jones, Yvonne D. (contributor) - 2006
).
2
See U.S. Departments of Treasury, Justice, Homeland Security, et al, U.S. Money
Laundering Threat Assessment Working …, Justice, and
the Treasury, analyzed the role shell companies may play in laundering
money in the United States. Shell … Treasury, Justice, Homeland Security, et al, U.S. Money
Laundering Threat Assessment Working Group, U.S. Money Laundering …