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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001 | 1108442882 | ||
003 | OCoLC | ||
005 | 20190626123531.0 | ||
006 | m o d | ||
008 | 190614t20192019nyua ob 001 0 eng d | ||
040 | |a UtOrBLW |b eng |e rda |c UtOrBLW |d UtOrBLW | ||
043 | |a n-us--- | ||
245 | 0 | 0 | |a Anti-money laundering 2019 : |b risks, due diligence and compliance in an evolving legal and technological world [ebook] / |c co-chairs, Jamie L. Boucher, Peter D. Hardy, Nicole S. Healy |
246 | 3 | |a Anti money laundering 2019 : | |
260 | |a New York, New York : |b Practising Law Institute, |c 2019 | ||
300 | |a 1 online resource (1,024 pages) : |b illustrations | ||
490 | 1 | |a Corporate law and practice course handbook series ; |v number B-2494 | |
500 | |a #252923 | ||
500 | |a "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." | ||
504 | |a Includes bibliographical references and index | ||
588 | |a Description based on online resource | ||
650 | 0 | |a Money laundering |x Prevention | |
650 | 0 | |a Money |x Law and legislation |x Criminal provisions | |
650 | 0 | |a Criminal law |x International unification | |
700 | 1 | |a Boucher, Jamie L. | |
700 | 1 | |a Hardy, Peter D. | |
700 | 1 | |a Healy, Nicole S. | |
710 | 2 | |a Practising Law Institute | |
830 | 0 | |a Corporate law and practice course handbook series ; |v no. B-2494 | |
856 | 4 | 0 | |u http://ezp1.villanova.edu/login?url=https://plus.pli.edu/Browse/Title?fq=title_id:(252923) |
907 | |a .b2410862 | ||
998 | |a inter | ||
999 | |c 114878 | ||
852 | |a Law Library |b online |