TY  - BOOK
AU  - Aiolfi, Gemma
TI  - A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA
SN  - 9781843766735
U1  - 345.0268 PIE 
PY  - 2004///
CY  - Alldershot, Hants, England ; Brookfield, VT
PB  - E. Elgar Pub
KW  - Banks and banking - Records and correspondence - Law and legislation
ER  -