1 online resource (197 pages) : illustrations ; cm.
Corporate law and practice course handbook series ; no. B-2331.
#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."
Bibliography, etc. Note
Includes bibliographical references and index.