"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 6 Transaction Monitoring - Customer Management Integration and Verification of Effectiveness-": Daisuke Yoshimori (Partner)

"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 6 Transaction Monitoring - Customer Management Integration and Verification of Effectiveness-," authored in Japanese by Daisuke Yoshimori, Partner, has been published in Ginko Homu 21, June 2023 Issue, published by the Economic Legal Research Institute.

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