Southville International School and Colleges

AML in the Spotlight: Compliance Risks for Broker-Dealers and Investment Advisers (Record no. 307408)

000 -LEADER
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008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
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100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Walsh, John H.
245 ## - TITLE STATEMENT
Title AML in the Spotlight: Compliance Risks for Broker-Dealers and Investment Advisers
245 ## - TITLE STATEMENT
Statement of responsibility, etc John H. Walsh and Cecilia Baute Mavico
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Name of publisher, distributor, etc The Journal of Business, Entrepreneurship & the Law
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Business
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier http://digitalcommons.pepperdine.edu/cgi/viewcontent.cgi?article=1106&context=jbel
Holdings
Damaged status Withdrawn status Current Location Lost status Price effective from Permanent Location Date last seen Date acquired Koha item type
  College Library 2017-02-21College Library2017-02-212017-02-21Foreign e-journal articles
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