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Anti-money laundering deskbook : a practical guide to law and compliance / Nicole S. Healy.

By: Healy, Nicole S [author.].
Contributor(s): Practising Law Institute.
Series: Practising Law Institute's corporate and securities law library: Description: various pagings ; 26 cm.ISBN: 9781402431135; 9781402422652.Other title: Antimoney laundering deskbook.Subject(s): Money laundering -- United StatesDDC classification: 332.1
List(s) this item appears in: Business and Management
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Item type Current location Collection Call number Status Date due Barcode
Book Book USJ Library - Ilha Verde Campus
General Collection
General Circulation 332.1 HEA 2014 (Browse shelf) Reserved for Library Use Only 26223

Includes bibliographical references and index.

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