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Anti-Money Laundering 2021: Risks, Due Diligence and Compliance in an Evolving Legal World

Chair(s): Nicole S. Healy, Peter D. Hardy
Practice Area: Anti-money laundering, Corporate law, Due diligence (Mergers and acquisitions), Enforcement (Securities and other financial products), Mergers and acquisitions, Regulation and compliance (Corporate law), Securities and other financial products
Published: May 2021 i Other versions can be found in the Related Items tab.
ISBN: 9781402438790
PLI Item #: 306561
CHB Spine #: B2642