FinCEN Continues Emphasis on “Know Your Customer” Money Sources—This Time, Secret Real Estate Buyers

Autor:	Schar, Reid J., Thomson, Wade A., Weiss, Sarah F.
Zdroj:	Business Law Today, 2016 Jun 01, 1-2.
Databáze:	JSTOR Journals
Externí odkaz:	https://www.jstor.org/stable/businesslawtoday.2016.06.08 Zobrazit plný text záznamu