Anti-money laundering international law and practice
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| Other Authors: | , , |
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| Format: | Book |
| Published: |
Chichester, England
John Wiley & Sons
2007
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| Subjects: | |
| Online Access: | Click Here to View Status and Holdings. |
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Add Tag | Physical Description: | xx, 813 p. 26 cm |
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| Bibliography: | Includes bibliographical references and index |
| ISBN: | 0470033193 9780470033197 |
Anti money laundering guide 
A comparative guide to anti-money laundering a critical analysis of systems in Singapore, Switzerland, the UK and the USA