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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Bibliographic Details
Imprint:	New York, New York : Practising Law Institute, [2019] ©2019
Description:	1 online resource (1,024 pages) : illustrations.
Language:	English
Series:	Corporate law and practice course handbook series ; number B-2494 Corporate law and practice course handbook series ; no. B-2494.
Subject:	Money laundering -- Prevention. Money -- Law and legislation -- Criminal provisions. Criminal law -- International unification.
Format:	E-Resource Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/11917456

Hidden Bibliographic Details
Varying Form of Title:	Anti money laundering 2019 :
Other authors / contributors:	Boucher, Jamie L., contributor. Hardy, Peter D., contributor. Healy, Nicole S., contributor. Practising Law Institute, issuing body.
ISBN:	9781402434143
Notes:	#252923. "Prepared for distribution at the Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World Program, New York City, May 14, 2019; San Francisco, June 10, 2019." Includes bibliographical references and index. Description based on online resource.

Description
Item Description:	#252923. "Prepared for distribution at the Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World Program, New York City, May 14, 2019; San Francisco, June 10, 2019."
Physical Description:	1 online resource (1,024 pages) : illustrations.
Bibliography:	Includes bibliographical references and index.
ISBN:	9781402434143