Anti-money laundering due diligence and compliance 2017 : what lawyers, accountants, and other professional service providers need to know / chair, Nicole S. Healy.
2017
Items
Details
Title
Anti-money laundering due diligence and compliance 2017 : what lawyers, accountants, and other professional service providers need to know / chair, Nicole S. Healy.
Added Author
Added Corporate Author
Imprint
New York, New York : Practising Law Institute, [2017]
Copyright
©2017.
Description
1 online resource (197 pages) : illustrations ; cm.
Series
Corporate law and practice course handbook series ; no. B-2331.
Note
#193998.
"Prepared for distribution at the Anti-money laundering due diligence and compliance 2017 : what lawyers, accountants, and other professional service providers need to know program, San Francisco, June 5, 2017."
"Prepared for distribution at the Anti-money laundering due diligence and compliance 2017 : what lawyers, accountants, and other professional service providers need to know program, San Francisco, June 5, 2017."
Bibliography, etc. Note
Includes bibliographical references and index.
Location
WWW
Linked Resources
Alternate Title
PLI Plus.
Language
English
ISBN
9781402429200
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