Anti-money laundering 2019 : risks, due diligence and compliance in an evolving legal and technological world [ebook] /
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Corporate Author: | |
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Other Authors: | , , |
Format: | Online |
Language: | English |
Published: |
New York, New York :
Practising Law Institute,
2019
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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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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." |
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Physical Description: | 1 online resource (1,024 pages) : illustrations |
Bibliography: | Includes bibliographical references and index |