Anti-money laundering 2020 : 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:	Online
Language:	English
Published:	New York, New York : Practising Law Institute, [2020]
Series:	Corporate law and practice course handbook series ; B-2571
Subjects:	Money laundering > Law and legislation > United States
Online Access:	http://ezp1.villanova.edu/login?url=https://plus.pli.edu/Browse/Title?fq=title_id:(276999)
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001	1162723867
003	OCoLC
005	20200623115030.0
006	m o d
008	200604s2020 nyua 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 2020 : \|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 2020
264		1	\|a New York, New York : \|b Practising Law Institute, \|c [2020]
300			\|a 1 online resource (1,048 pages) : \|b illustrations
490	1		\|a Corporate law and practice course handbook series ; \|v B-2571
500			\|a #276999
500			\|a "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."
504			\|a Includes bibliographical references and index
650		0	\|a Money laundering \|x Law and legislation \|z United States
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 B-2571
856	4	0	\|u http://ezp1.villanova.edu/login?url=https://plus.pli.edu/Browse/Title?fq=title_id:(276999)
907			\|a .b2441494
998			\|a inter
999			\|c 117837
852			\|a Law Library \|b online