Anti-money laundering 2022 : 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,
[2022]
|
| Series: | Corporate law and practice course handbook series ;
no. B-2719. |
| Subjects: | |
| Online Access: | http://ezp1.villanova.edu/login?url=https://plus.pli.edu/Browse/Title?fq=title_id:(336202) |
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|---|---|---|---|
| 001 | on1338241481 | ||
| 003 | OCoLC | ||
| 005 | 20220707160117.0 | ||
| 006 | m o d | ||
| 007 | cr un ---uuuua | ||
| 008 | 220707s2022 nyua ob 001 0 eng d | ||
| 020 | |z 9781402441226 | ||
| 035 | |a (OCoLC)1338241481 | ||
| 040 | |a UtOrBLW |b eng |e rda |c UtOrBLW |d UtOrBLW | ||
| 043 | |a n-us--- | ||
| 245 | 0 | 0 | |a Anti-money laundering 2022 : |b risks, due diligence and compliance in an evolving legal world [ebook] / |c chair, Peter D. Hardy. |
| 246 | 3 | |a Anti money laundering 2022 | |
| 264 | 1 | |a New York, New York : |b Practising Law Institute, |c [2022] | |
| 264 | 4 | |c ©2022 | |
| 300 | |a 1 online resource (882 pages) : |b illustrations. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a Corporate law and practice course handbook series ; |v number B-2719 | |
| 500 | |a #336202. | ||
| 500 | |a "Prepared for distribution at the Anti-money laundering 2022 : risks, due diligence and compliance in an evolving legal world program, New York City, May 17, 2022." | ||
| 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. | |
| 710 | 2 | |a Practising Law Institute, |e issuing body. | |
| 830 | 0 | |a Corporate law and practice course handbook series ; |v no. B-2719. | |
| 856 | 4 | 0 | |u http://ezp1.villanova.edu/login?url=https://plus.pli.edu/Browse/Title?fq=title_id:(336202) |
| 998 | |a inter | ||
| 999 | |c 347243 | ||
| 852 | |a Law Library |b online | ||