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BUSINESS LAW - Regulatory Framework and Legal Issues In Business Why banks, quasi banks and non-bank financial intermediaries are Covered Persons under Anti- Money Laundering
BUSINESS LAW - Regulatory Framework and Legal Issues In Business
- Why banks, quasi banks and non-bank financial intermediaries are "Covered Persons" under Anti- Money Laundering Act? Explain.
- Why securities market institutions are covered persons under Anti-Money Laundering Act ? Explain.
- How do covered persons under Anti-Money Laundering Act play roles in the implementation of Anti-Money Laundering Act ?
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Dynamic Business Law The Essentials
Authors: Nancy Kubasek, Neil Browne, Daniel Herron
2nd edition
978-0077630430, 77630432, 73524972, 978-0073524979
