Anti-money laundering 2021 : risks, due diligence and compliance in an evolving legal world [ebook] /
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| Other Authors: | , |
|---|---|
| Format: | Online |
| 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: | http://ezp1.villanova.edu/login?url=https://plus.pli.edu/Browse/Title?fq=title_id:(306561) |
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| 003 | OCoLC | ||
| 005 | 20210514153520.0 | ||
| 006 | m o d | ||
| 008 | 210514s2021 nyua ob 001 0 eng d | ||
| 040 | |a UtOrBLW |b eng |e rda |c UtOrBLW |d UtOrBLW | ||
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| 245 | 0 | 0 | |a Anti-money laundering 2021 : |b risks, due diligence and compliance in an evolving legal world [ebook] / |c co-chairs, Peter D. Hardy, Nicole S. Healy |
| 246 | 3 | |a Anti money laundering 2021 | |
| 264 | 1 | |a New York, New York : |b Practising Law Institute, |c [2021] | |
| 300 | |a 1 online resource (473 pages) : |b illustrations | ||
| 490 | 1 | |a Corporate law and practice course handbook series ; |v number B-2642 | |
| 500 | |a #306561 | ||
| 500 | |a "Prepared for distribution at the Anti-money laundering 2021: risks, due diligence and compliance in an evolving legal world program, New York & live webcast, May 11, 2021; San Francisco & live webcast, May 14, 2021." | ||
| 504 | |a Includes bibliographical references and index | ||
| 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 Hardy, Peter D., |e contributor | |
| 700 | 1 | |a Healy, Nicole S., |e contributor | |
| 710 | 2 | |a Practising Law Institute, |e issuing body | |
| 830 | 0 | |a Corporate law and practice course handbook series ; |v no. B-2642 | |
| 856 | 4 | 0 | |u http://ezp1.villanova.edu/login?url=https://plus.pli.edu/Browse/Title?fq=title_id:(306561) |
| 907 | |a .b2454452 | ||
| 998 | |a inter | ||
| 999 | |c 119050 | ||
| 852 | |a Law Library |b online | ||