The Relevance of FATF's Recommendations and Fourth Round of Mutual Evaluations to the Legal Profession

Terry, Laurel S. & José Carlos Llerena Robles

Journal: Fordham International Law Journal

Volume: 42

First Page: 627

Year: 2018

Bluebook Citation: 42 FORDHAM INT'L L.J. 627 (2018)

Author: Jose Carlos Llerena Robles: all 1 publication


Abstract

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