Coverart for item
The Resource 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, (electronic resource)

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, (electronic resource)

Label
A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA
Title
A comparative guide to anti-money laundering
Title remainder
a critical analysis of systems in Singapore, Switzerland, the UK and the USA
Statement of responsibility
edited by Mark Pieth and Gemma Aiolfi
Contributor
Subject
Genre
Language
eng
Summary
Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level is the playing field in cross border banking?
Cataloging source
DLC
Index
index present
LC call number
K1089
LC item number
.C66 2004
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorDate
1960-
http://library.link/vocab/relatedWorkOrContributorName
  • Pieth, Mark
  • Aiolfi, Gemma
  • Edward Elgar Publishing
http://library.link/vocab/subjectName
  • Confidential communications
  • Banks and banking
  • Money laundering
Label
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, (electronic resource)
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Contents
pt. 1. -- pt. 2. Country reports -- pt. 3
Dimensions
unknown
Extent
1 online resource (xxiii, 462 p.)
Form of item
online
Governing access note
Temp Access
Isbn
9781845421618
Isbn Type
(e-book)
Lccn
2004043319
Specific material designation
remote
Label
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, (electronic resource)
Publication
Bibliography note
Includes bibliographical references and index
Contents
pt. 1. -- pt. 2. Country reports -- pt. 3
Dimensions
unknown
Extent
1 online resource (xxiii, 462 p.)
Form of item
online
Governing access note
Temp Access
Isbn
9781845421618
Isbn Type
(e-book)
Lccn
2004043319
Specific material designation
remote

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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