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

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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