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A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA

A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA - Alldershot, Hants, England ; Brookfield, VT: E. Elgar Pub, 2004 - xxiii, 462 p. ; 24 cm

ISBN: 9781843766735

Subjects--Topical Terms:
Banks and banking - Records and correspondence - Law and legislation

Dewey Class. No.: 345.0268 PIE

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