PLI PLUS 2.0 is now available – click here to test drive the new platform.
Skip to main content

Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Chair(s): Nicole S. Healy
Practice Area: Anti-money laundering, Banking and finance, Corporate law, Financial crimes, Money laundering, Regulation and compliance (Corporate law)
Published: Jun 2018 i Other versions can be found in the Related Items tab.
ISBN: 9781402431937
PLI Item #: 221515
CHB Spine #: B2420