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