"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 2 Identification of Risk: Method of Comprehensive and Specific Verification": Daisuke Yoshimori (Partner)

"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 2 Identification of Risk: Method of Comprehensive and Specific Verification," authored in Japanese by Daisuke Yoshimori, Partner, has been published in Ginko Homu 21, February 2023 Issue, published by the Economic Legal Research Institute.

Ginko Homu 21, February 2023 Issue, published by the Economic Legal Research Institute