| 000 | 00540nam a2200133Ia 4500 | ||
|---|---|---|---|
| 008 | 211224s9999 xx 000 0 und d | ||
| 020 | _a9781843766735 | ||
| 082 | _a345.0268 PIE | ||
| 245 | 2 | _aA comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA | |
| 260 |
_aAlldershot, Hants, England ; Brookfield, VT: _bE. Elgar Pub, _c2004 |
||
| 300 | _axxiii, 462 p. ; 24 cm | ||
| 650 | _aBanks and banking - Records and correspondence - Law and legislation | ||
| 700 | _aAiolfi, Gemma | ||
| 999 |
_c3843 _d3843 |
||