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A Comparative guide to anti-money laundering :

Pieth, Mark

A Comparative guide to anti-money laundering : A Critical analysis of systems in Singapore, Switzerland, the UK and the USA / Ed. by Mark Pieth and Gemma Aiolfi - Cheltenham Edward Elgar 2004 - xxiii, 462p

ISBN: 9781843766735

Subjects--Topical Terms:
Law
Confidential communications--Banking
Banks and banking--Law and legislation--Records and correspondence
Money laundering

Dewey Class. No.: 345.0268 / PIE

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