LEX-WK-0DG9R1SPcrawled 2021-01-28 03:55Z
Dealers in antiquities added to the list of businesses to be subject to AML compliance requirements
Kathleen Scott (US) · Global Regulation Tomorrow · Published January 28, 2021
Work details
- author
- Kathleen Scott (US)
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Criminal
- published
- 2021-01-28
Citation
Kathleen Scott (US), Dealers in antiquities added to the list of businesses to be subject to AML compliance requirements, Global Regulation Tomorrow (January 28, 2021) [The Library at LexBlog, LEX-WK-0DG9R1SP, lexpid.org/0DG9R1SP]