A Comparative Guide To Anti-Money Laundering
Subtitle: A Critical Analysis Of Systems In Singapore, Switzerland, The Uk And The USA
Contributors: Mark Pieth (Editor); Gemma Aiolfi (Editor)
Publisher: Edward Elgar Publishing
Published: October 4, 2004
Language: eng
Format: Hardcover
Number of pages: 462
ISBN-13: 9781843766735
Subjects: Criminal law; Monetary economics; Records and correspondence; Criminal Law - General; Banks and banking; Legal Reference / Law Profession; Money laundering; Law; Singapore; Switzerland; USA; United Kingdom, Great Britain; Banks & Banking; Comparative; Banking; Confidential communications; Law and legislation