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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