"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 3 Risk Assessment: Assessment Methods based on Concrete and Objective Foundations": Daisuke Yoshimori (Partner)

"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 3 Risk Assessment: Assessment Methods based on Concrete and Objective Foundations," authored in Japanese by Daisuke Yoshimori, Partner, has been published in Ginko Homu 21, March 2023 Issue, published by the Economic Legal Research Institute.

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