COMPARATIVE GUIDE TO ANTI-MONEY LAUNDERING: A CRITICAL ANALYSIS OF SYSTEMS IN SINGAPORE, SWITZRLAND, THE UK AND THE USA
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Call No:332.4 PIE
| Accession No. | 71961 |
| Accession Date: | 10-NOV-05 |
| Author(s): | MARK PIETH, GEMMA AIOLFI |
| Imprint | CHELTENHAM: EDWARD ELGAR, 2004. |
| Subject(s): | BANKS AND BANKING, BANKING, LAW AND LEGISLATION, CONFIDENTIAL COMMUNICATIONS, RECORDS AND CORRESPONDENCE |
| ISBN: | 1843766736 |
| Pages: | 462 |
| Language: | ENGLISH |
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