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Anti-money laundering and sanctions compliance

Authors :
Martin Wilson
Source :
Art Law and the Business of Art ISBN: 9781800885783
Publication Year :
2022
Publisher :
Edward Elgar Publishing, 2022.

Subjects

Subjects :
Sanctions
Financial system
Business
Money laundering
Compliance (psychology)

Details

ISBN :
978-1-80088-578-3
ISBNs :
9781800885783
Database :
OpenAIRE
Journal :
Art Law and the Business of Art ISBN: 9781800885783
Accession number :
edsair.doi.dedup.....379b965217b3b428499d8a7543493c47

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Authors Abstract Subjects Details