WILJ Vol. 40 Nos. 1 & 2 Art. 3 | No Exemption: Attorneys-at-law Caught in the Anti-Money Laundering Dragnet
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Description
Contents
Reviews
Language
English
ISBN
2309121010009
Editorial Board
Table of Contents
Issue No. 1
No Exemption: Attorneys-at-law Caught in the Anti-Money Laundering Dragnet | by Garcia Kirt Kelly
Customer Due Diligence (CDD) and Record-Keeping
Suspicious Transaction Reporting and No Tipping Off
Vulnerabilities of the Legal Sector
Conclusion
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