The Anti‑money Laundering Regime: A . . .
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| Google books | books.google.com |
|---|---|
| Originally published | 2018 |
| Authors | Victoria Maria Scott |
| Martin Graeme Robinson | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 2206145 |
About The Anti‑money Laundering Regime: A . . .
The Anti-Money Laundering Regime: A Practical Guide is a must-have resource for legal practitioners meeting obligations for their own firms, legal practitioners advising clients on their compliance . . .