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

Bibliografiset tiedot
Päätekijä:	Dill, Alexander 1953-
Aineistotyyppi:	Electronic Resource
Kieli:	englanti
Julkaistu:	Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
Sarja:	Elgar compliance guides
Aiheet:	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.
Linkit:	click here to access