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.

Sonraí bibleagrafaíochta
Príomhchruthaitheoir: Dill, Alexander 1953-
Formáid: Electronic Resource
Teanga:English
Foilsithe / Cruthaithe: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
Sraith:Elgar compliance guides
Ábhair:
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.
Rochtain ar líne:click here to access