Anti-money laundering 2020 : risks, due diligence and compliance in an evolving legal world [ebook] /
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| Other Authors: | , |
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| Format: | Online |
| Language: | English |
| Published: |
New York, New York :
Practising Law Institute,
[2020]
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| Series: | Corporate law and practice course handbook series ;
B-2571 |
| Subjects: | |
| Online Access: | http://ezp1.villanova.edu/login?url=https://plus.pli.edu/Browse/Title?fq=title_id:(276999) |
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| Item Description: | #276999 "Prepared for distribution at the Anti-money laundering 2020: risks, due diligence and compliance in an evolving legal world program, New York & Live Webcast, May 12, 2020; San Francisco & Live Webcast, May 15, 2020." |
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| Physical Description: | 1 online resource (1,048 pages) : illustrations |
| Bibliography: | Includes bibliographical references and index |