Anti-money laundering 2019 : risks, due diligence and compliance in an evolving legal and technological world [ebook] /

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Bibliographic Details
Corporate Author: Practising Law Institute
Other Authors: Boucher, Jamie L., Hardy, Peter D., Healy, Nicole S.
Format: Electronic Book
Language:English
Published: New York, New York : Practising Law Institute, 2019
Series:Corporate law and practice course handbook series ; no. B-2494
Subjects:
Online Access:http://ezp1.villanova.edu/login?url=https://plus.pli.edu/Browse/Title?fq=title_id:(252923)
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