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.

Manylion Llyfryddiaeth
Prif Awdur: Dill, Alexander 1953-
Fformat: Electronic Resource
Iaith:English
Cyhoeddwyd: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
Cyfres:Elgar compliance guides
Pynciau:
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.
Mynediad Ar-lein:click here to access