Anti-money laundering 2019 :: risks, due diligence and compliance in an evolving legal and technological world /: co-chairs, Jamie L. Boucher, Peter D. Hardy, Nicole S. Healy.

Boucher, Jamie L.,; Hardy, Peter D.,; Healy, Nicole S.,; Practising Law Institute,

Anti-money laundering 2019 : risks, due diligence and compliance in an evolving legal and technological world / co-chairs, Jamie L. Boucher, Peter D. Hardy, Nicole S. Healy.

Boucher, Jamie L., contributor.; Hardy, Peter D., contributor.; Healy, Nicole S., contributor.; Practising Law Institute, issuing body.

2019

Available Online

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Title

Anti-money laundering 2019 : risks, due diligence and compliance in an evolving legal and technological world / co-chairs, Jamie L. Boucher, Peter D. Hardy, Nicole S. Healy.

Added Author

Boucher, Jamie L., contributor.
Hardy, Peter D., contributor.
Healy, Nicole S., contributor.

Added Corporate Author

Practising Law Institute, issuing body.

Imprint

New York, New York : Practising Law Institute, [2019]

Copyright

Description

1 online resource (1,024 pages) : illustrations.

Series

Corporate law and practice course handbook series ; no. B-2494.

Note

#252923.
"Prepared for distribution at the Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World Program, New York City, May 14, 2019; San Francisco, June 10, 2019."

Bibliography, etc. Note

Includes bibliographical references and index.

Source of Description

Description based on online resource.

Location

www

Linked Resources

Access provided by Berkeley Law Library

Alternate Title

PLI Plus.

Language

English