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Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Chair(s): Jamie L. Boucher, Nicole S. Healy, Peter D. Hardy
Practice Area: Anti-money laundering, Banking and finance, Corporate law, Financial crimes, Fintech, Money laundering, Regulation and compliance (Corporate law), Technology
Published: Jun 2019 i Other versions can be found in the Related Items tab.
ISBN: 9781402434143
PLI Item #: 252923
CHB Spine #: B2494