Anti-money laundering compliance for law firms 2nd edition
Éditeur :
Globe Law and Business Ltd
ISBN :
9781783583607
Date de publication :
1 janv. 2019
Langue :
Anglais
Pays d'origine :
Grande Bretagne
A handbook and guide, advising on practical implementation of the European Union Fourth Anti-Money Laundering Directive. Assisting European law firms in remaining compliant.