TY  - BOOK
AU  - Pieth, Mark
AU  - Aiolfi, Gemma
TI  - A Comparative guide to anti-money laundering: A Critical analysis of systems in Singapore, Switzerland, the UK and the USA 
SN  - 9781843766735
U1  - 345.0268 20
PY  - 2004///
CY  - Cheltenham
PB  - Edward Elgar
KW  - Law
KW  - Confidential communications
KW  - Banking
KW  - Banks and banking
KW  - Records and correspondence
KW  - Law and legislation
KW  - Money laundering
ER  -