Anti-money laundering 2021 : risks, due diligence and compliance in an evolving legal world [ebook] /

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Bibliographic Details
Other Authors: Hardy, Peter D. (Contributor), Healy, Nicole S. (Contributor)
Format: Electronic Book
Language:English
Published: New York, New York : Practising Law Institute, [2021]
Series:Corporate law and practice course handbook series ; no. B-2642
Subjects:
Online Access:https://plus.pli.edu/Browse/Title?fq=title_id:(306561)
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