A comparative guide to anti-money laundering a critical analysis of systems in Singapore, Switzerland, the UK and the USA

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Bibliographic Details
Other Authors:	Pieth, Mark, Aiolfi, Gemma 1960-
Format:	Unknown
Published:	Cheltenham, UK; Northhampton, MA Edward Elgar Pub. 2004
Subjects:	Confidential communications > Banking Money laundering > Records and correspondence > Law and legislation Banks and banking > Records and correspondence > Law and legislation
Online Access:	Click Here to View Status and Holdings.
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001	wils-375308
020	#	#	\|a 1843766736
020	#	#	\|a 9781843766735
040	#	#	\|a DLC \|d ITMB
090	0	0	\|a K1089 \|b .C66 2004
245	0	2	\|a A comparative guide to anti-money laundering \|b a critical analysis of systems in Singapore, Switzerland, the UK and the USA \|c edited by Mark Pieth and Gemma Aiolfi
260	#	#	\|a Cheltenham, UK; \|a Northhampton, MA \|b Edward Elgar Pub. \|c 2004
300	#	#	\|a xxiii, 462 p. \|b ill. \|c 24 cm
504	#	#	\|a Includes bibliographical references and index
650	#	0	\|a Confidential communications \|x Banking
650	#	0	\|a Money laundering \|x Records and correspondence \|x Law and legislation
650	#	0	\|a Banks and banking \|x Records and correspondence \|x Law and legislation
700	1	#	\|a Pieth, Mark
700	#	#	\|a Aiolfi, Gemma \|d 1960-
856	4	0	\|z Click Here to View Status and Holdings. \|u https://opac.uitm.edu.my/opac/detailsPage/detailsHome.jsp?tid=375308
964	#	#	\|c 193 \|d 01
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