A comparative guide to anti-money laundering
Subtitle: a critical analysis of systems in Singapore, Switzerland, the UK and the USA
By: edited by Mark Pieth and Gemma Aiolfi.
Contributors: Pieth, Mark.; Aiolfi, Gemma, 1960-
Publisher: E. Elgar Pub.; Edward Elgar Publishing
Published: 2004
Place of publication: Cheltenham, UK; Northhampton, MA
Language: eng
Number of pages: 462
Subjects: Confidential communications -- Banking; Banks and banking -- Records and correspondence -- Law and legislation; Money laundering
Description: Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level is the playing field in cross border banking?
Notes: Includes bibliographical references and index.