AML/CFT : wire transfers, SARs, privilege and confidentiality / presenters, Henry Brandts-Giesen, Neil Russ.

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Bibliographic Details
Published: [Wellington, New Zealand] : Continuing Legal Education, New Zealand Law Society, [2018]
Main Author:
Brandts-Giesen, Henry (Author)
Corporate Authors:
New Zealand Law Society (Issuing body)
New Zealand Law Society. Continuing Legal Education (Issuing body)
Other Authors:
Russ, Neil (Author)
Series:New Zealand Law Society webinar.
Subjects:
New Zealand. > Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017.
Money laundering > Law and legislation > New Zealand.
Terrorism > Finance > Prevention > Law and legislation > New Zealand.
Commercial crimes > New Zealand.
Format: Book
AML/CFT : wire transfers, SARs, privilege and confidentiality /
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Central Library, Level 7

Holdings details from Central Library, Level 7
Call Number Copy Loan Type Status Request
KM 540.6 .B821 w 2018 AU19950519B
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