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

Détails bibliographiques
Auteur principal:	Dill, Alexander 1953-
Format:	Electronic Resource
Langue:	anglais
Publié:	Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
Collection:	Elgar compliance guides
Sujets:	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.
Accès en ligne:	click here to access