RecordNumber
79430
Title
A Comparative guide to anti- money laundering: a critical analysis of systems in Singapore, Switzerland, the UK and the USA
Editor
edited by Mark Pieth ¶ Gemma Aiolfi
Publication
Edward Elgar
Publication Year
c2004
Collation
xxiii, 462p.: ill, tables
Bibliography
Includes bibliographies
Subject
Confidential communications- Banking , Banks and banking- Records and correspondence- Law and legislation , Money laundering
ADDED ENTRIES
Pieth, Mark, ed
Main Class
345
Sub Class
.0268
Cutter no
C737
وارد كنندة اطلاعات
soltani^d2007/02/18 13:37:28