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

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

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
Language
eng
Cataloging source
DLC
Index
no index present
LC call number
K1089
LC item number
.C66 2004
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorDate
1960-
http://library.link/vocab/relatedWorkOrContributorName
  • Pieth, Mark
  • Aiolfi, Gemma
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
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
24 cm
Extent
xxiii, 462 pages
Isbn
9781843766735
Lccn
2004043319
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
05-B10779
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
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
24 cm
Extent
xxiii, 462 pages
Isbn
9781843766735
Lccn
2004043319
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
05-B10779

Library Locations

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