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TABLE OF CONTENTS OF MATERIALS ON CD-ROM 1. COMPLIANCE WITH ANTI-MONEY LAUNDERING REQUIREMENTS: RESPONSIBILITIES OF LAWYERS IN ADVISING FINANCIAL INSTITUTIONS

By Moore Llp, Davis Polk and Cromwell Llp

Abstract

Your gateway to global expertise and the international legal community 2004 SPRING MEETIN

Topics: 1.2. Money Laundering, Guidance for Solicitors, The Law Society
Year: 2011
OAI identifier: oai:CiteSeerX.psu:10.1.1.199.4156
Provided by: CiteSeerX
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