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.

מידע ביבליוגרפי
מחבר ראשי: Dill, Alexander 1953-
פורמט: Electronic Resource
שפה:English
יצא לאור: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
סדרה:Elgar compliance guides
נושאים:
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.
גישה מקוונת:click here to access