Anti-money laundering due diligence and compliance 2017 : what lawyers, accountants, and other professional service providers need to know [ebook] /
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| Corporate Author: | |
|---|---|
| Other Authors: | |
| Format: | Online |
| Language: | English |
| Published: |
New York, New York :
Practising Law Institute,
[2017]
|
| Series: | Corporate law and practice course handbook series ;
no. B-2331 |
| Subjects: | |
| Online Access: | http://ezp1.villanova.edu/login?url=https://PLUS.pli.edu/Browse/Title?fq=title_id:(193998) |
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