Pieth, Mark <br/><br/>
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 
<br/><br/><label>ISBN: </label>9781843766735 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Law<br/>Confidential communications--Banking<br/>Banks and banking--Law and legislation--Records and correspondence<br/>Money laundering
<br/><br/><label>Dewey Class. No.: </label>345.0268  / PIE