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56574162

9781402434143

Anti-Money Laundering 2019 : Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Anti-Money Laundering 2019 : Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

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Product details

  • ISBN-13: 9781402434143
  • ISBN: 1402434146
  • Publication Date: 2019
  • Publisher: Practising Law Institute

AUTHOR

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

SUMMARY

Boucher, Jamie L. is the author of 'Anti-Money Laundering 2019 : Risks, Due Diligence and Compliance in an Evolving Legal and Technological World', published 2019 under ISBN 9781402434143 and ISBN 1402434146.

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