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A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA

Mark Pieth

Publication Data

Title A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA
Author Mark Pieth
Contributors Mark Pieth, Gemma Aiolfi
Publisher Edward Elgar
Publication date 2004
Publication location Cheltenham
Language English

Topics

Confidential communications :: Banking
Banks and banking :: Records and correspondence :: Law and legislation
012881612

Catalogue Data

OBNB ID GBA4W9386
ISBN 10 1843766736
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 345.0268

ISBD

P1053 xxiii, 462 p.
P1042 Includes bibliographical references and index.

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A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA by Mark Pieth. ISBN 1843766736. Published by Edward Elgar in 2004. Publication and catalogue information, links to buy online and reader comments.