Materials from the 9th Annual Money Laundering Enforcement Seminar, Nov. 5-6, 1997, Wash., D.C.

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Thursday, January 1, 1998
Author: 
Bruce Zagaris
Volume: 
14
Issue: 
1
4-6
Abstract: 
While only some of the materials focus specifically on international aspects of anti-money laundering per se, the sheer quality and diversity of materials, combined with the influence of the U.S. anti-money laundering approach on the rest of the world, make the materials of utility to professionals involved in international and comparative anti-money laundering and financial regulatory enforcement ... [more]