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