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Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and Other Professional Service Providers Need to Know

Chair(s): Nicole S. Healy
Practice Area: Anti-money laundering, Banking and finance, Corporate law, Enforcement (Securities and other financial products), Financial services, Financial services litigation, Litigation, Regulation and compliance (Corporate law), Regulation and compliance (Securities and other financial products), Securities and other financial products
Published: Jun 2017 i Other versions can be found in the Related Items tab.
ISBN: 9781402429200
PLI Item #: 193998
CHB Spine #: B2331