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: Online
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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Description
Item Description:#252923
"Prepared for distribution at the Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World Program, New York City, May 14, 2019; San Francisco, June 10, 2019."
Physical Description:1 online resource (1,024 pages) : illustrations
Bibliography:Includes bibliographical references and index