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

紀錄類型:	書目-語言資料,印刷品 : 單行本
副題名:	a critical analysis of systems in Singapore, switzerland, the UK and the USA
作者:	PiethMark,
合作者:	AiolfiGemma,
出版地:	Cheltenham, UK
出版者:	Edward Elgar;
出版年:	c2004
面頁冊數:	xxiii, 462 p.24 cm.;
標題:	Confidential communications - Banking. -
標題:	Banks and banking - Records and correspondence - Law and legislation. -
標題:	Money laundering. -
附註:	Includes bibliographical references and index.
ISBN:	1-84376-673-6bound

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

A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, switzerland, the UK and the USA / edited by Mark Pieth, Gemma Aiolfi - Cheltenham, UK : Edward Elgar, c2004. - xxiii, 462 p. ; 24 cm..
Includes bibliographical references and index..
ISBN 1-84376-673-6
Confidential communications - Banking.Banks and banking - Records and correspondence - Law and legislation.Money laundering.

Aiolfi, Gemma

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