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.

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας: Dill, Alexander 1953-
Μορφή: Electronic Resource
Γλώσσα:English
Έκδοση: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
Σειρά:Elgar compliance guides
Θέματα:
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.
Διαθέσιμο Online:click here to access