Anti-money laundering regulation and compliance key problems and practice areas / $c Alexander Dill.

Anti-money laundering regulation and compliance key problems and practice areas / $c Alexander Dill.

Bibliografische gegevens
Hoofdauteur: Dill, Alexander 1953-
Formaat: Electronic Resource
Taal:English
Gepubliceerd in: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
Reeks:Elgar compliance guides
Onderwerpen:
Risk management. > Electronic book.
Money laundering > Law and legislation > United States.
Banks and banking > Records and correspondence > Law and legislation > United States.
Terrorism > Finance > Law and legislation > United States.
Online toegang:click here to access