Anti-money laundering deskbook : a practical guide to law and compliance / Nicole S. Healy.
2014
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Details
Author
Title
Anti-money laundering deskbook : a practical guide to law and compliance / Nicole S. Healy.
Added Corporate Author
Imprint
New York City : Practising Law Institute, [2014]-
Copyright
©2014-
Description
1 online resource (volumes)
Note
"#58432."
Includes index.
Includes index.
Location
WWW
Linked Resources
Alternate Title
PLI Plus.
Language
English
ISBN
9781402422652
Record Appears in