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01770aam a2200373M 4500 001 9B8B089AFFE911EBB6EAFDEE22ECA4DB 003 SILO 005 20210818010020 008 210123s2021 xx 0|| 0 eng d 020 $a 1788974859 020 $a 9781788974851 020 $a 1788974832 020 $a 9781788974837 035 $a (OCoLC)1232273145 040 $a YDX $b eng $c YDX $d BDX $d UKMGB $d OCLCO $d OCLCF $d CLU $d OCLCO $d SILO 050 4 $a K1089 $b .D55 2021 100 1 $a Dill, Alexander, $d 1953- 245 10 $a ANTI-MONEY LAUNDERING REGULATION AND COMPLIANCE : $b key problems and practice areas. 260 $a [S.l.] : $b EDWARD ELGAR PUBLISHING, $c 2021. 300 $a 1 volume ; $c 22 cm. 490 0 $a Elgar compliance guides 650 0 $a Money laundering $x Law and legislation $z United States. 650 0 $a Terrorism $x Law and legislation $x Law and legislation $z United States. 650 0 $a Banks and banking $x Law and legislation $x Law and legislation $z United States. 650 0 $a Risk management. 650 7 $a Banks and banking $x Law and legislation. $x Law and legislation. $2 fast $0 (OCoLC)fst00826969 650 7 $a Money laundering $x Law and legislation. $2 fast $0 (OCoLC)fst01025322 650 7 $a Risk management. $2 fast $0 (OCoLC)fst01098164 650 7 $a Terrorism $x Law and legislation. $x Law and legislation. $2 fast $0 (OCoLC)fst01938507 651 7 $a United States. $2 fast $0 (OCoLC)fst01204155 776 08 $i Online version: $a Dill, Alexander, 1953- $t Anti-money laundering regulation and compliance. $d Cheltenham, UK ; Northampton, Massachusetts, USA : Edward Elgar Publishing Limited, 2021 $z 9781788974844 $w (OCoLC)1257307467 941 $a 1 952 $l OVUX522 $d 20231021025815.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=9B8B089AFFE911EBB6EAFDEE22ECA4DBInitiate Another SILO Locator Search