A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA (Record no. 3843)
[ view plain ]
| 000 -LEADER | |
|---|---|
| fixed length control field | 00540nam a2200133Ia 4500 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 211224s9999 xx 000 0 und d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781843766735 |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 345.0268 PIE |
| 245 #2 - TITLE STATEMENT | |
| Title | A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Alldershot, Hants, England ; Brookfield, VT: |
| Name of publisher, distributor, etc. | E. Elgar Pub, |
| Date of publication, distribution, etc. | 2004 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xxiii, 462 p. ; 24 cm |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Banks and banking - Records and correspondence - Law and legislation |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Aiolfi, Gemma |
No items available.