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

Author(s)

• Pieth, Mark
• Aiolfi, Gemma

Bibliographic Information

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

edited by Mark Pieth and Gemma Aiolfi

E. Elgar Pub., c2004

Note

Includes bibliographical references and index

Details

• NCID: BA69279350
• ISBN:
  • 1843766736
• LCCN: 2004043319
• Country Code: uk
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Cheltenham, UK
• Pages/Volumes: xxiii, 462 p.
• Size: 24 cm
• Classification:
  • LCC : K1089
  • DC22 : 345/.0268
• Subject Headings:
  • LCSH : Confidential communications -- Banking
  • LCSH : Banks and banking -- Records and correspondence -- Law and legislation
  • LCSH : Money laundering