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A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA / edited by Mark Pieth and Gemma Aiolfi

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  • MARC

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    K1089
    .C66 2004
     
    807790 (Shelf),193
    A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA. - Cheltenham, UK;. - Northhampton, MA , 2004.

         xxiii, 462 p. : ill. ; 24 cm.

         ISBN 1843766736
         .-ISBN 9781843766735.
         
         1. Confidential communications - Banking 2. Money laundering - Records and correspondence - Law and legislation 3. Banks and banking - Records and correspondence - Law and legislation.I. Pieth, Mark II. Aiolfi, Gemma - 1960- III. Title
         Library : UiTM Shah Alam; UiTM Johor; UITM Kelantan
    Accn No.Item StatusAdd IdLocationSMDItem Category
    807790ShelfPERPUSTAKAAN UNDANG-UNDANG TAR(PUU)(D193) - COMPARATIVE LAW. INT. UNIFORM LAWRAK TERBUKA (OPEN SHELVES)

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