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.

Библиографические подробности
Главный автор: Dill, Alexander 1953-
Формат: Electronic Resource
Язык:English
Опубликовано: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
Серии:Elgar compliance guides
Предметы:
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.
Online-ссылка:click here to access