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02582aam a2200361Ii 4500 001 9B9F94D0E96D11E8978F920F97128E48 003 SILO 005 20181116010210 008 180618s2018 nyuak 001 0 eng d 020 $a 1402431937 020 $a 9781402431937 035 $a (OCoLC)1040694879 040 $a PQD $b eng $e rda $c PQD $d SLA $d IaU-L $d SILO 043 $a n-us--- 050 4 $a KF1030.R3 $b A78 2018 245 00 $a Anti-money laundering 2018 : $b risks, due diligence and compliance in an evolving legal and technological world / $c chair: Nicole S. Healy. 264 1 $a New York City : $b Practising Law Institute, $c [2018] 300 $a 387 pages : $b illustrations, forms ; $c 26 cm. 490 1 $a Corporate law and practice course handbook series ; $v number B-2420 500 $a "#221515"--Back cover 505 00 $t FinTech and Money Laundering: New Financial Technology and AML/CFT Risks (April 2018) / $r Nicole S. Healy Ropers Majeski Kohn & Bentley PC $t The Basics of AML Compliance Program Requirements for Financial Institutions (April 16, 2018) / $r Eunjung Park Vice President, Financial Crimes Compliance, Agricultural Bank of China -- $t Grand Jury Charges, United States v. Petros Contoguris, No. 2:17 cr 00233 EAS (S.D. Ohio Oct. 12, 2017) / $r Nicole S. Healy Ropers Majeski Kohn & Bentley PC -- $t Superseding Indictment, United States v. Paul J. Manafort, Jr., No. 17 cr 00201 ABJ (D.D.C. Feb. 16, 2018) / $r Nicole S. Healy Ropers Majeski Kohn & Bentley PC -- $t Complaint, United States v. The Wolf of Wall Street Motion Picture, No. 2:16 CV 05362 (C.D. Cal. July 20, 2016) / $r Nicole S. Healy Ropers Majeski Kohn & Bentley PC -- $t FinTech and Money Laundering: New Financial Technology and AML/CFT Risks (April 2018) / $r Nicole S. Healy Ropers Majeski Kohn & Bentley PC 500 $a "Prepared for distribution at the Anti-money laundering 2018 : risks, due diligence and compliance in an evolving legal and technological world Program San Francisco & live webcast, June 11, 2018" -- Page 5. 504 $a Includes bibliographical references and index. 500 $a Index is erratic. 650 0 $a Money laundering $z United States. 650 7 $a Money laundering. $2 fast $0 (OCoLC)fst01025321 651 7 $a United States. $2 fast $0 (OCoLC)fst01204155 700 1 $a Healy, Nicole S., $e chair. 710 2 $a Practising Law Institute, $e sponsoring body. 830 0 $a Corporate law and practice course handbook series ; $v no. B-2420. 941 $a 1 952 $l OVUX522 $d 20190314020637.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=9B9F94D0E96D11E8978F920F97128E48Initiate Another SILO Locator Search