Anti-money laundering regulation and compliance key problems and practice areas / $c Alexander Dill. - Dill, Alexander 1953- (Cheltenham, UK Northampton, Massachusetts, USA Edward Elgar Publishing Limited, 2021)
Includes bibliographical references and index.
Keywords: 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