Zobrazeno 1 - 1
of 1
pro vyhledávání: '"Marc-Alain Galeazzi"'
Publikováno v:
Journal of Investment Compliance. 22:253-259
Purpose The purpose of this article is to inform stakeholders about the Anti-Money Laundering Act of 2020 (AMLA), explain its impact on the U.S. anti-money laundering (AML) regime, and highlight critical updates for financial institutions. Design/met
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c2fde22a466f265cc43376510a2ee0ab
https://doi.org/10.1108/joic-05-2021-0023
https://doi.org/10.1108/joic-05-2021-0023
