Overview
This Course Handbook was compiled for the program, Anti-Money Laundering 2024: Risks, Due Diligence, and Compliance in an Evolving Legal World.
PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.
Publication Date: May 2024
ISBN: 978-1-4024-4664-1
Page Count: 301 pages
Number of Volumes: 1