Complicity in the wire transfer process a cause for increased money laundering

Status

Published

on 15 Dec 2014

Year of Creation

2014

Jason M. Plantin

Registration Number

TX0008035506

on 15 Dec 2014

The U.S. Copyright record (Registration Number: TX0008035506) dated 15 Dec 2014, pertains to an electronic file (eService) titled "Complicity in the wire transfer process a cause for increased money laundering" created in 2014. The copyright holder is Jason M. Plantin, known for their creative contributions in text registration. For any inquiries concerning this copyrighted material, kindly reach out to Jason M. Plantin.

Jason M. Plantin

Application Details

Registration Number

TX0008035506

Registration Date

12/15/2014

Year of Creation

2014

Agency Marc Code

DLC-CO

Record Status

New

Physical Description

Electronic file (eService)

First Publication Nation

United States

Personal Authors

Jason M Plantin

Notes

Rights Note: Diana G Zajic, ProQuest-CSA, LLC, 789 E. Eisenhower Parkway, Ann Arbor, MI, 48108-3218, United States, (800) 521-0600 x7020, disspub@email.com

Statements

Application Title Statement: Complicity in the wire transfer process a cause for increased money laundering

Author Statement: Jason M. Plantin Authorship: text

Notes

Rights Note: Diana G Zajic, ProQuest-CSA, LLC, 789 E. Eisenhower Parkway, Ann Arbor, MI, 48108-3218, United States, (800) 521-0600 x7020, disspub@email.com

Statements

Application Title Statement: Complicity in the wire transfer process a cause for increased money laundering

Author Statement: Jason M. Plantin Authorship: text

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