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

Anti-Money Laundering 2020: Risks, Due Diligence and Compliance in an Evolving Legal and Technical World

Chair(s): 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)
Published: May 2020 i Other versions can be found in the Related Items tab.
ISBN: 9781402436550
PLI Item #: 276999
CHB Spine #: B2571