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.

Bibliografiska uppgifter
Huvudupphovsman: Dill, Alexander 1953-
Materialtyp: Electronic Resource
Språk:English
Publicerad: Cheltenham, UK, Northampton, Massachusetts, USA Edward Elgar Publishing Limited [2021]
Serie:Elgar compliance guides
Ämnen:
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.
Länkar:click here to access