Screen LibraryA comparative guide to anti-money laundering：a critical analysis of systems in Singapore, Switzerland, the UK and the USA
Saved in:
| Group Author: | ; |
|---|---|
| Published: |
Edward Elgar,
|
| Publisher Address: | Cheltenham |
| Publication Dates: | c2004. |
| Literature type: | Book |
| Language: | English |
| Subjects: | |
| Carrier Form: | xxiii, 462 p.: ; 24 cm. |
| ISBN: | 1843766736 |
| Index Number: | D914 |
| CLC: |
D914.04-03 D997.9-03 D996.2-03 |
| Call Number: | D997.9-03/C737 |
| Contents: |
Formerly CIP. Includes bibliographical references and index. |