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 
<br/><br/><label>ISBN: </label>9781843766735 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banks and banking - Records and correspondence - Law and legislation
<br/><br/><label>Dewey Class. No.: </label>345.0268 PIE