Anti-money laundering 2018 : risks, due diligence and compliance in an evolving legal and technological world / chair, Nicole S. Healy.
2018
Formats
| Format | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS |
Items
Details
Title
Anti-money laundering 2018 : risks, due diligence and compliance in an evolving legal and technological world / chair, Nicole S. Healy.
Added Author
Added Corporate Author
Imprint
New York, New York : Practising Law Institute, 2018.
Description
1 online resource (387 pages) : illustrations ; cm.
Series
Corporate law and practice course handbook series ; B-2420.
Note
#221515.
"Prepared for distribution at the Anti-money laundering 2018 : risks, due diligence and compliance in an evolving legal and technological world program, San Francisco & Live Webcast, June 11, 2018."
"Prepared for distribution at the Anti-money laundering 2018 : risks, due diligence and compliance in an evolving legal and technological world program, San Francisco & Live Webcast, June 11, 2018."
Bibliography, etc. Note
Includes bibliographical references and index.
Location
WWW
Linked Resources
Alternate Title
PLI Plus.
Language
English
ISBN
9781402431937
Record Appears in