ANTI-MONEY LAUNDERING REGULATION AND COMPLIANCE: KEY PROBLEMS AND PRACTICE AREAS
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Call No:345.730268 DIL
| Accession No. | 103160 |
| Accession Date: | 23-AUG-21 |
| Author(s): | ALEXANDER DILL |
| Imprint | CHELTENHAM: EDWARD ELGAR, 2021. |
| Subject(s): | BANKS AND BANKING, RISK MANAGEMENT, LAW AND LEGISLATION UNITED STATES, CORPORATE GOVERNANCE, TERRORISM FINANCE, MONEY LAUNDERING, RECORDS AND CORRESPONDENCE |
| ISBN: | 9781788974851 |
| Pages: | 260 |
| Language: | ENGLISH |
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