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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
Material type:
TextPublication details: Cheltenham Edward Elgar 2004Description: xxiii, 462pISBN: - 9781843766735
- 345.0268 PIE 20
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IGIDR | 345.0268 PIE (Browse shelf(Opens below)) | Available | 29270 |
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| 344.73046 LAZ The Making of environmental law / | 344.7304633 JOH Climate rationality : From bias to balance / | 345.0255 KOT Revisiting the law and governance of trafficking, forced labor and modern slavery / | 345.0268 PIE A Comparative guide to anti-money laundering : | 345.040263 YEO Unrestrained killings and the law : | 345.730263 EKI Statistics and health care fraud : | 346.067-dc20 Divestiture Of State Enterprises: An Overview Of The Legal Framework |
