| 000 | 00795pam a2200241a 44500 | ||
|---|---|---|---|
| 999 |
_c66159 _d66159 |
||
| 003 | OSt | ||
| 005 | 20190206123855.0 | ||
| 008 | 170807b2004 xxu||||| |||| 00| 0 eng d | ||
| 020 | _a9781843766735 | ||
| 040 | _cIGIDR | ||
| 082 |
_a345.0268 _bPIE _220 |
||
| 100 |
_aPieth, Mark _eEd. |
||
| 245 |
_aA Comparative guide to anti-money laundering : _bA Critical analysis of systems in Singapore, Switzerland, the UK and the USA / _cEd. by Mark Pieth and Gemma Aiolfi |
||
| 260 |
_aCheltenham _bEdward Elgar _c2004 |
||
| 300 | _axxiii, 462p | ||
| 650 | _aLaw | ||
| 650 |
_aConfidential communications _xBanking |
||
| 650 |
_aBanks and banking _vRecords and correspondence _xLaw and legislation |
||
| 650 | _aMoney laundering | ||
| 700 |
_aAiolfi, Gemma _eEd. |
||
| 906 | _a67648 | ||
| 942 |
_2ddc _cBK |
||