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.

Detalhes bibliográficos
Autor principal: Dill, Alexander 1953-
Formato: Electronic Resource
Idioma:English
Publicado em: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
coleção:Elgar compliance guides
Assuntos:
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.
Acesso em linha:click here to access