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.

Bibliografiset tiedot
Päätekijä: Dill, Alexander 1953-
Aineistotyyppi: Electronic Resource
Kieli:English
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