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

Contributor(s): Material type: TextTextPublication details: Alldershot, Hants, England ; Brookfield, VT: E. Elgar Pub, 2004Description: xxiii, 462 p. ; 24 cmISBN:
  • 9781843766735
Subject(s): DDC classification:
  • 345.0268 PIE
Item type:
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