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

著者

• Pieth, Mark
• Aiolfi, Gemma

書誌事項

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

注記

Includes bibliographical references and index

詳細情報

• NII書誌ID(NCID): BA69279350
• ISBN:
  • 1843766736
• LCCN: 2004043319
• 出版国コード: uk
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Cheltenham, UK
• ページ数/冊数: xxiii, 462 p.
• 大きさ: 24 cm
• 分類:
  • LCC : K1089
  • DC22 : 345/.0268
• 件名:
  • LCSH : Confidential communications -- Banking
  • LCSH : Banks and banking -- Records and correspondence -- Law and legislation
  • LCSH : Money laundering