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
Bok · Engelsk · 2004

Utgitt	Cheltenham : E. Elgar , c2004
Omfang	XXIII, 462 s.
Emner	Banks and banking - Records and correspondence Law and legislation Confidential communications - Banking Money laundering hvitvasking penger singapore sveits storbritannia usa forebygging bankvesen økonomisk kriminalitet svarte pengevasking
ISBN	1843766736