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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

Contributor(s): Publication details: Alldershot, Hants, England ; Brookfield, VT E. Elgar Pub c2004Description: xxiii, 462 p. ; 24 cmISBN:
  • 9781843766735
ISSN:
  • 2004043319
Subject(s): DDC classification:
  • 345.0268 PIE
Item type: Books
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Current library Call number Status Date due Barcode
Anna Centenary Library 345.0268 PIE (Browse shelf(Opens below)) Available 342845

Includes bibliographical references and index

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