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Money Laundering, 3rd Edition
book

Money Laundering, 3rd Edition

by John Madinger
December 2011
Intermediate to advanced content levelIntermediate to advanced
430 pages
24h 30m
English
CRC Press
Content preview from Money Laundering, 3rd Edition
335
AIRLINE COMPANY
Any and all original documents (or microlm copies where
originals are not available), in your custody or subject to your
control, that in any way relate to ,
or on behalf of them either individually, or on behalf of, in
trust for, or in combination with any other person or entity
for the period through , inclusive,
including but not limited to, the following:
1. Copies of airline tickets
2. Passenger manifests
3. Receipts
4. Frequent ier or benet program summaries
5. Monthly, quarterly, or other frequent ier program
statements
6. Correspondence
AUTOMOBILE DEALERSHIP
Any and ...
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Publisher Resources

ISBN: 9781439869123