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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=9B9F94D0E96D11E8978F920F97128E48
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